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ALL ACTION DIGITAL LIMITED

Company number 04796330

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 4.70 Declaration of solvency
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-01
14 May 2013 TM01 Termination of appointment of Duncan Raban as a director on 17 December 2012
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 161,092
18 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of David Campbell as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP03 Appointment of Steven John Brown as a secretary
22 Jul 2010 TM02 Termination of appointment of Mary Cole as a secretary
25 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 CH01 Director's details changed for Duncan Raban on 12 June 2010
24 Jun 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 12/06/09; full list of members
08 Jul 2009 288c Secretary's Change of Particulars / mary cole / 12/06/2009 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom