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ACTIONPLUS LIMITED

Company number 06121445

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 250	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 250 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AD01	Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to The Manor House 10 Manor Farm Court South View Road East Bierley Bradford BD4 6PF on 20 February 2015	View PDF Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to The Manor House 10 Manor Farm Court South View Road East Bierley Bradford BD4 6PF on 20 February 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 250	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 250 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH01	Director's details changed for Stephen Gregory Owens on 1 October 2009	View PDF Director's details changed for Stephen Gregory Owens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Janet Ann Owens on 1 October 2009	View PDF Director's details changed for Janet Ann Owens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	88(2)	Ad 22/02/08\gbp si 150@1=150\gbp ic 150/300\	View PDF Ad 22/02/08\gbp si 150@1=150\gbp ic 150/300\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	88(2)	Ad 01/02/08\gbp si 50@1=50\gbp ic 100/150\	View PDF Ad 01/02/08\gbp si 50@1=50\gbp ic 100/150\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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