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ACTION TODAY GROUP LIMITED

Company number 05124842

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 Dec 2015 AP01 Appointment of Mrs Bridget Hancock as a director on 13 December 2015
16 Dec 2015 TM01 Termination of appointment of Mark Andrew Hackett as a director on 31 October 2015
16 Dec 2015 TM01 Termination of appointment of Mark Andrew Hackett as a director on 31 October 2015
16 Dec 2015 TM02 Termination of appointment of Mark Andrew Hackett as a secretary on 31 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
12 Nov 2014 AP01 Appointment of Mr David Michael Hawkins as a director on 7 November 2014
12 Nov 2014 TM01 Termination of appointment of David Michael Hancock as a director on 7 November 2014
12 Nov 2014 AP01 Appointment of Mr David Michael Hancock as a director on 7 November 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 TM01 Termination of appointment of Gemma Calvin as a director
29 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AP01 Appointment of Miss Gemma Dawn Calvin as a director
24 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders