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ACTION BANK LTD

Company number 05929136

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011
01 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 8 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Derek Joel Davis on 8 September 2010
13 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
01 Apr 2009 AA Accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 08/09/08; full list of members
03 Sep 2008 288a Director appointed mr derek joel davis
30 Jul 2008 288c Director's Change of Particulars / paul smith / 29/07/2008 / Forename was: paul, now: vernon; Middle Name/s was: vernon, now: paul
30 Jul 2008 288a Director appointed mr paul vernon smith
29 Jul 2008 288b Appointment Terminated Director uk incorporations LIMITED
17 Jan 2008 AA Accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 08/09/07; full list of members
08 Sep 2006 NEWINC Incorporation