ACTION-PAK LIMITED

Company number 04376049 ·

Dissolved

30 filings

Date Filing
12 Oct 2010 STRUCK OFF AND DISSOLVED View document
29 Jun 2010 FIRST GAZETTE View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON RICHMOND / 18/02/2010 View document
8 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
27 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JON RICHMOND / 02/02/2008 View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 View document
12 Apr 2007 SECRETARY RESIGNED View document
22 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
9 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
14 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
1 Apr 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 View document
25 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
29 Mar 2002 NEW SECRETARY APPOINTED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
4 Mar 2002 SECRETARY RESIGNED View document
4 Mar 2002 DIRECTOR RESIGNED View document
18 Feb 2002 Incorporation View document
18 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document