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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)
07 Aug 2014	AD01	Registered office address changed from Unit 2 the Quad 49 Atlanta Street Fulham London SW6 6TU to 2 Portal Way Acton London W3 6RT on 7 August 2014	View PDF Registered office address changed from Unit 2 the Quad 49 Atlanta Street Fulham London SW6 6TU to 2 Portal Way Acton London W3 6RT on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CH01	Director's details changed for Mr Ashley Lewis on 6 August 2014	View PDF Director's details changed for Mr Ashley Lewis on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH03	Secretary's details changed for Jason Stanley Lewis on 6 August 2014	View PDF Secretary's details changed for Jason Stanley Lewis on 6 August 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AD01	Registered office address changed from 524 Fulham Rd London SW6 5NR England on 15 July 2013	View PDF Registered office address changed from 524 Fulham Rd London SW6 5NR England on 15 July 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	CH03	Secretary's details changed for Jason Stanley Lewis on 20 November 2012	View PDF Secretary's details changed for Jason Stanley Lewis on 20 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Jason Lewis as a director	View PDF Termination of appointment of Jason Lewis as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	CH01	Director's details changed for Mr Ashley Lewis on 14 November 2012	View PDF Director's details changed for Mr Ashley Lewis on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	TM01	Termination of appointment of Jason Lewis as a director	View PDF Termination of appointment of Jason Lewis as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	CH01	Director's details changed for Mr Ashley Lewis on 4 April 2012	View PDF Director's details changed for Mr Ashley Lewis on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD01	Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT England on 25 February 2011	View PDF Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT England on 25 February 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	CH01	Director's details changed for Jason Stanley Lewis on 4 September 2010	View PDF Director's details changed for Jason Stanley Lewis on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Jason Stanley Lewis on 4 September 2010	View PDF Secretary's details changed for Jason Stanley Lewis on 4 September 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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