ACTIONTEAM LIMITED

Company number 05354991 ·

Dissolved

80 filings

Date Filing
16 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
31 Mar 2026 First Gazette notice for voluntary strike-off View document
31 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Mar 2026 Application to strike the company off the register · 3 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
9 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
9 Feb 2022 Register inspection address has been changed from Unit 8 Connect Business Village Derby Road Liverpool L5 9PR England to Leonard House Scotts Quay Birkenhead Liverpool Merseyside CH41 1FB · 1 page View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
4 Nov 2020 28/02/20 TOTAL EXEMPTION FULL View document
12 Jun 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM UNIT 8 CONNECT BUSINESS VILLAGE DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR UNITED KINGDOM View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
20 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O GLF RICHARDS & CO UNIT 8 CONNECT BUSINESS VILLAGE DERBY ROAD LIVERPOOL L5 9PR View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
9 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
9 Feb 2016 07/02/16 NO CHANGES View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
13 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
19 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM LEONARD HOUSE SCOTTS QUAYS BIRKENHEAD MERSEYSIDE CH41 1FB ENGLAND View document
14 May 2012 SAIL ADDRESS CREATED View document
14 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 07/03/2011 View document
7 Mar 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O GLF RICHARDS & CO OFFICE 8 CONNECT BUSINESS VILLAGE DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR View document
19 Nov 2010 28/02/10 PARTIAL EXEMPTION View document
23 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
23 Apr 2010 07/02/09 FULL LIST AMEND View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA SCULLY View document
15 Mar 2010 DIRECTOR APPOINTED MR CLIFFORD DONALD WING View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 4TH FLOOR FEDERATION HOUSE C/O GLF CARTER RICHARDS HOPE STREET LIVERPOOL MERSEYSIDE L1 9SW View document
12 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SARAH GOULBOURNE View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED View document
23 Apr 2008 DIRECTOR APPOINTED SARAH JANE GOULBOURNE View document
23 Apr 2008 DIRECTOR APPOINTED JOHN CARPENTER View document
23 Apr 2008 DIRECTOR APPOINTED DONNA MARIE SCULLY View document
7 Mar 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS View document
11 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
28 Apr 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
2 Mar 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
14 Feb 2005 SECRETARY RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document