ACTION INVESTMENTS LIMITED

04180124
REGENT HOUSE 316 BEULAH HILL LONDON UNITED KINGDOM SE19 3HF

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 accounts Annual Accounts 3 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
31 Jul 2015 officers Appointment of director (Mr. Michael Ulrich Manegold) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Andrew Moray Hon Andrew Stuart) 1 Buy now
12 Nov 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
29 Oct 2013 annual-return Annual Return 3 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Stephen Kelly) 1 Buy now
13 Mar 2013 annual-return Annual Return 3 Buy now
25 Oct 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 officers Change of particulars for director (Mr. Andrew Moray Hon Andrew Stuart) 2 Buy now
26 Mar 2012 officers Change of particulars for secretary (Mr Stephen John Kelly) 1 Buy now
11 Nov 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 officers Change of particulars for director (Mr. Andrew Moray Hon Andrew Stuart) 2 Buy now
09 Nov 2010 accounts Annual Accounts 5 Buy now
13 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Dec 2009 accounts Annual Accounts 3 Buy now
22 Sep 2009 officers Director appointed mr. Andrew moray hon andrew stuart 1 Buy now
22 Sep 2009 officers Appointment terminated director john wortley hunt 1 Buy now
04 Apr 2009 accounts Annual Accounts 5 Buy now
26 Mar 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from suite 100 2ND floor 20 old street london EC1V 9AB 1 Buy now
06 May 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
10 Mar 2008 officers Secretary appointed mr. Stephen john kelly 1 Buy now
10 Mar 2008 officers Appointment terminated secretary jesse hester 1 Buy now
16 Jan 2008 accounts Annual Accounts 4 Buy now
28 Mar 2007 officers Secretary's particulars changed 1 Buy now
28 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Secretary's particulars changed 1 Buy now
02 Oct 2006 accounts Annual Accounts 5 Buy now
25 Apr 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
25 Nov 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
26 Sep 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
25 Jan 2005 officers New director appointed 1 Buy now
20 Dec 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
04 Nov 2004 accounts Annual Accounts 6 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB 1 Buy now
21 Apr 2004 officers New secretary appointed 2 Buy now
16 Apr 2004 annual-return Return made up to 15/03/04; full list of members 6 Buy now
26 Nov 2003 accounts Annual Accounts 6 Buy now
27 Mar 2003 annual-return Return made up to 15/03/03; full list of members 6 Buy now
26 Jul 2002 resolution Resolution 1 Buy now
26 Jul 2002 capital Us$ nc 0/1000000 27/04/02 1 Buy now
30 May 2002 officers New director appointed 1 Buy now
29 May 2002 officers New secretary appointed 1 Buy now
07 May 2002 officers Secretary resigned;director resigned 1 Buy now
07 May 2002 officers Director resigned 1 Buy now
08 Apr 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
04 Apr 2002 accounts Annual Accounts 1 Buy now
04 Apr 2002 resolution Resolution 1 Buy now
15 Mar 2001 incorporation Incorporation Company 16 Buy now