ACTIONKEY LIMITED
Company number SC156615 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MIDDLETON | View document |
| 30 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MIDDLETON / 14/03/2010 | View document |
| 25 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MR DUNCAN MACPHERSON | View document |
| 6 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 96 WEST REGENT STREET GLASGOW G2 2QD | View document |
| 21 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 27 SANDYFORD PLACE GLASGOW G3 7NG | View document |
| 27 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 May 1996 | 288 | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | 288 | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | SECRETARY RESIGNED | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 96 WEST REGENT STREET GLASGOW G2 2QD | View document |
| 7 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 9 Apr 1995 | 288 | View document |
| 9 Apr 1995 | 288 | View document |
| 9 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT | View document |
| 9 Apr 1995 | ALTER MEM AND ARTS 04/04/95 | View document |
| 14 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |