ZZACTION LIMITED

Company number 03688640 ·

Dissolved

51 filings

Date Filing
7 Aug 2012 STRUCK OFF AND DISSOLVED View document
24 Apr 2012 FIRST GAZETTE View document
29 Nov 2011 COMPANY NAME CHANGED ROBERTSON SMITH & KEMPSON (ACTON) LTD CERTIFICATE ISSUED ON 29/11/11 View document
29 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Feb 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAN JOSEPH PETER MCNAMARA / 01/12/2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SIMON DAVID ROBERTSON / 24/09/2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SIMON DAVID ROBERTSON / 01/12/2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEMPSON / 01/12/2009 View document
5 Mar 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 98 HIGH STREET ACTON LONDON W3 6QX View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 30/07/2009 View document
30 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 30/07/2009 View document
11 Feb 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Jun 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Feb 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
10 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 38 THE BROADWAY EALING LONDON W5 2NP View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
9 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Feb 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
23 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 AMMENDING 882 View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Feb 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
21 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 38 THE BROADWAY EALING LONDON W5 2NP View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
4 Jan 1999 NC INC ALREADY ADJUSTED 24/12/98 View document
4 Jan 1999 � NC 100/20000 24/12/98 View document
24 Dec 1998 Incorporation View document
24 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document