| 05 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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|
| 15 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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|
| 21 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
| 16 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 16 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 16 Feb 2017 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2016 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Termination of appointment of director (Christopher John Tossell)
|
1 |
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Total credits: 0
|
| 20 May 2015 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 19 May 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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Total credits: 0
|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2014 |
officers |
Termination of appointment of secretary (Simon Smith)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Appointment of director (Christopher John Tossell)
|
3 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Appointment of director (Mr Adam John Witherow Brown)
|
3 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Robert Geismann)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (John Farrugia)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (John Grech)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Rachel Moffat)
|
2 |
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Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director (Simon Smith)
|
2 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
officers |
Termination of appointment of director
|
2 |
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Total credits: 0
|
| 27 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2014 |
incorporation |
Memorandum Articles
|
15 |
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Total credits: 0
|
| 22 Jan 2014 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 28 Aug 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 20 Aug 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
officers |
Appointment of director (Rachel Moffat)
|
3 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 20/01/09; full list of members
|
7 |
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Total credits: 0
|
| 18 Dec 2008 |
officers |
Director appointed john farrugia logged form
|
2 |
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Total credits: 0
|
| 16 May 2008 |
officers |
Director appointed john carmel grech
|
2 |
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Total credits: 0
|
| 14 May 2008 |
annual-return |
Return made up to 20/01/08; full list of members
|
5 |
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Total credits: 0
|
| 13 May 2008 |
officers |
Appointment terminated secretary jean whaley
|
1 |
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Total credits: 0
|
| 13 May 2008 |
officers |
Appointment terminated director william whaley
|
1 |
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Total credits: 0
|
| 13 May 2008 |
officers |
Director appointed robert geismann
|
2 |
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Total credits: 0
|
| 13 May 2008 |
officers |
Secretary appointed simon glen smith
|
2 |
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Total credits: 0
|
| 06 May 2008 |
capital |
Ad 22/02/08\gbp si 5@0.5=2.5\gbp ic 75/77.5\
|
2 |
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Total credits: 0
|
| 06 May 2008 |
capital |
Nc inc already adjusted 22/02/08
|
1 |
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Total credits: 0
|
| 06 May 2008 |
resolution |
Resolution
|
18 |
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Total credits: 0
|
| 06 May 2008 |
capital |
Gbp nc 100/75\22/02/08
|
1 |
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Total credits: 0
|
| 06 May 2008 |
officers |
Director appointed simon glen smith
|
1 |
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Total credits: 0
|
| 06 May 2008 |
officers |
Director's change of particulars / william whaley / 26/03/2008
|
1 |
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|
| 02 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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Total credits: 0
|
| 11 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 11 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
capital |
£ ic 100/75 19/10/07 £ sr 50@.5=25
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
address |
Registered office changed on 26/09/07 from: 7 daltongate business centre ulverston cumbria LA12 7AJ
|
1 |
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Total credits: 0
|
| 13 Sep 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
annual-return |
Return made up to 20/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
address |
Registered office changed on 23/10/06 from: unit 25 trinity enterprise centr e furness business park ironwork s road barrow in furness cumbria LA14 2PN
|
1 |
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Total credits: 0
|
| 28 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
annual-return |
Return made up to 20/01/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
annual-return |
Return made up to 20/01/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2004 |
officers |
Secretary resigned
|
2 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2004 |
annual-return |
Return made up to 20/01/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2003 |
annual-return |
Return made up to 20/01/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2002 |
annual-return |
Return made up to 20/01/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2001 |
annual-return |
Return made up to 20/01/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2001 |
address |
Registered office changed on 02/01/01 from: 6 daltongate business centre ulverston cumbria LA12 7AJ
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
address |
Registered office changed on 09/11/00 from: 1 canalside house tramway road banbury oxfordshire OX16 5TB
|
1 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2000 |
annual-return |
Return made up to 20/01/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2000 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 1999 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 1999 |
annual-return |
Return made up to 20/01/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 1998 |
annual-return |
Return made up to 20/01/98; change of members
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 1998 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 1997 |
officers |
Director resigned
|
2 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 1997 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ACTIONFILE LTD", this will cost 1 document credit.
Total credits: 0
|