ACTION STATIONS (LAKESIDE) LIMITED

Company number 02870844

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 October 2017	(12 pages)
18 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	(1 page)
18 Nov 2016	600	Appointment of a voluntary liquidator
15 Nov 2016	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 November 2016	(1 page)
15 Nov 2016	AD03	Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(1 page)
15 Nov 2016	AD02	Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(1 page)
11 Nov 2016	4.70	Declaration of solvency	(3 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
06 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
08 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)