ACTIONFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 6 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 01/04/031 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 HODGE BAKSHI CHURCHGATE HOUSE CHURCH ROAD CARDIFF CF31 2PA |
| 04/02/034 February 2003 | FIRST GAZETTE |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: G OFFICE CHANGED 20/04/99 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9912 March 1999 | Incorporation |
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