ACTIONMARGIN LIMITED

Company number 03440805 ·

Dissolved

65 filings

Date Filing
30 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Nov 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
8 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Oct 2013 APPLICATION FOR STRIKING-OFF View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BATT View document
25 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA WILLIAMS View document
27 Mar 2013 DISS40 (DISS40(SOAD)) View document
26 Mar 2013 Annual return made up to 15 September 2012 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Dec 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/07 View document
9 Oct 2008 SECRETARY APPOINTED ANGELA TERESA WILLIAMS View document
9 Oct 2008 APPOINTMENT TERMINATED SECRETARY BIRCHWORTH LIMITED View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · 7C MILBURN ROAD · BOURNEMOUTH · DORSET BH4 9HJ View document
24 Sep 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
3 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
21 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
20 Oct 2005 DIRECTOR RESIGNED View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
29 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: · 4 HARTSBOURNE DRIVE · BOURNEMOUTH · DORSET · BH7 7JB View document
13 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
16 May 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 SECRETARY RESIGNED View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: · 4A ALBERT STREET · WINDSOR · BERKSHIRE SL4 5BU View document
26 Sep 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: · 4 HARTSBOURNE DRIVE · BOURNEMOUTH · DORSET BH7 7JB View document
2 Jan 2001 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
5 May 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
21 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
15 Jun 1999 SECRETARY RESIGNED View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
19 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: · 22 SARAH CLOSE · BOURNEMOUTH DORSET · BH7 7HH View document
13 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
22 Jun 1998 SUBDIVISION 06/04/98 View document
16 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 View document
14 Apr 1998 SUBDIVIDE SHARES 23/03/98 View document
30 Jan 1998 NEW DIRECTOR APPOINTED View document
30 Jan 1998 DIRECTOR RESIGNED View document
30 Jan 1998 NEW SECRETARY APPOINTED View document
30 Jan 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM: · THE BRITANNIA SUITE · INTERNATIONAL HOUSE · 82-86 DEANSGATE · MANCHESTER M3 2ER View document
30 Jan 1998 SECRETARY RESIGNED View document
26 Sep 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document