ACTION DIRECT LIMITED

03685192
VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB W8 4DB

Documents

Documents
Date Category Description Pages
30 Jul 2013 gazette Gazette Dissolved Compulsory 1 Buy now
16 Apr 2013 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2012 accounts Annual Accounts 2 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
12 Sep 2011 accounts Annual Accounts 2 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
06 Sep 2010 accounts Annual Accounts 2 Buy now
26 Aug 2010 officers Appointment of director (Mr. Ernst Rappersberger) 2 Buy now
26 Aug 2010 officers Termination of appointment of director (Save Holdings Limited) 1 Buy now
22 Jan 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 officers Change of particulars for corporate director (Save Holdings Limited) 2 Buy now
22 Jan 2010 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
07 Sep 2009 accounts Annual Accounts 1 Buy now
15 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
26 Sep 2008 accounts Annual Accounts 1 Buy now
25 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 58-60 kensington church street london W8 4DB 1 Buy now
25 Jan 2008 address Location of debenture register 1 Buy now
25 Jan 2008 address Location of register of members 1 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
24 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
20 Oct 2006 accounts Annual Accounts 2 Buy now
10 Jan 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
15 Nov 2005 officers New director appointed 1 Buy now
06 Jul 2005 accounts Annual Accounts 1 Buy now
14 Jan 2005 annual-return Return made up to 17/12/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 1 Buy now
07 Jan 2004 annual-return Return made up to 17/12/03; full list of members 6 Buy now
28 Jan 2003 accounts Annual Accounts 1 Buy now
15 Jan 2003 annual-return Return made up to 17/12/02; full list of members 6 Buy now
08 May 2002 accounts Annual Accounts 2 Buy now
29 Jan 2002 annual-return Return made up to 17/12/01; full list of members 6 Buy now
16 Feb 2001 accounts Annual Accounts 2 Buy now
19 Jan 2001 annual-return Return made up to 17/12/00; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 1 Buy now
20 Nov 2000 resolution Resolution 1 Buy now
21 Feb 2000 annual-return Return made up to 17/12/99; full list of members 6 Buy now
29 Jul 1999 address Registered office changed on 29/07/99 from: 73-75 princess street st peters square manchester M2 4EG 1 Buy now
25 Jun 1999 officers New secretary appointed 2 Buy now
25 Jun 1999 officers New director appointed 2 Buy now
01 Apr 1999 officers Secretary resigned 1 Buy now
01 Apr 1999 officers Director resigned 1 Buy now
17 Dec 1998 incorporation Incorporation Company 13 Buy now