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ACTION BLUE (RECRUITMENT) LIMITED

Company number 06311045

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 22 November 2011
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP .001
29 Sep 2010 CH01 Director's details changed for Marc Kirsch on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Mr Lawrence Richard Bond on 1 October 2009
29 Sep 2010 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 September 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2010 SH08 Change of share class name or designation
23 Aug 2010 AD01 Registered office address changed from Suite 2 , 1st Floor , Fountain House, 1a Elm Park Stanmore Middx HA7 4AU on 23 August 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 to 0.001 01/08/2009
26 Oct 2009 122 S-div
30 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Jul 2009 288c Director's Change of Particulars / marc kirsch / 20/07/2009 /
24 Jul 2009 288c Director's Change of Particulars / marc kirsch / 20/07/2009 / HouseName/Number was: , now: alverton house; Street was: 2 old priory park, now: 30A turpins chase; Area was: old london road, now: ; Post Town was: st albans, now: welwyn; Post Code was: AL1 1QQ, now: AL6 0RR
07 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Mar 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
18 Jul 2008 363a Return made up to 12/07/08; full list of members
29 Jan 2008 88(2)R Ad 14/01/08-14/01/08 £ si 99@1=99 £ ic 1/100
15 Jan 2008 288a New director appointed
12 Jul 2007 NEWINC Incorporation