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ACTION ELECTRONIC DEVELOPMENTS LIMITED

Company number 00993681

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 TM01 Termination of appointment of Ashley Lewis as a director on 5 March 2019
27 Feb 2019 PSC08 Notification of a person with significant control statement
18 Feb 2019 AA Micro company accounts made up to 30 June 2017
15 Feb 2019 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Feb 2019 PSC07 Cessation of Ashley Norman Lewis as a person with significant control on 7 January 2019
17 Jan 2019 AP01 Appointment of Mr Jason Stanley Lewis as a director on 15 January 2019
17 Jan 2019 AD01 Registered office address changed from 2 Portal Way Acton London W3 6RT to 27 Ellingham Road Chessington Surrey KT9 2JA on 17 January 2019
15 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2018 CS01 Confirmation statement made on 4 September 2017 with no updates
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
16 Feb 2016 CH01 Director's details changed for Mr Ashley Lewis on 30 January 2016
10 Dec 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
20 Apr 2015 TM01 Termination of appointment of Henry Norman Lewis as a director on 7 April 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000