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ACTION SYSTEMS LIMITED

Company number 03116861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
09 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr Joseph John Finch as a person with significant control on 1 April 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
07 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for John William Wilcox on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew Finch on 1 October 2009
23 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008