- Company Overview for ALL ACTION DIGITAL LIMITED (04796330)
- Filing history for ALL ACTION DIGITAL LIMITED (04796330)
- People for ALL ACTION DIGITAL LIMITED (04796330)
- Charges for ALL ACTION DIGITAL LIMITED (04796330)
- Insolvency for ALL ACTION DIGITAL LIMITED (04796330)
- More for ALL ACTION DIGITAL LIMITED (04796330)
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) |
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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
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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
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18 Jan 2013 | RESOLUTIONS |
Resolutions
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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 |