ACTIONPLUS LIMITED

Company number 06121445 ·

Dissolved

31 filings

Date Filing
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · WHITEHALL 26 BUSINESS PARK · HEATHFIELD LANE · BIRKENSHAW · WEST YORKSHIRE · BD11 2HW View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY OWENS / 01/10/2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN OWENS / 01/10/2009 View document
17 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2008 GBP NC 100/100000 01/02/2008 View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 134 PERCIVAL RD ENFIELD EN1 1QU View document
18 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
18 May 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 SECRETARY RESIGNED View document
5 Apr 2007 DIRECTOR RESIGNED View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document