ACTION IMPORTERS LTD

Company number 07322909

Date	Type	Description	View / Download
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02	(1 page)
20 Feb 2017	4.20	Statement of affairs
16 Feb 2017	AD01	Registered office address changed from Unit 12 Elite House Warwick Street Birmingham B12 0NL England to 8 Park Place Leeds West Yorkshire LS1 2RU on 16 February 2017	(2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
19 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
18 Aug 2016	AD01	Registered office address changed from Rear of Mill Hill Farm Youngers Lane Burgh Le Marsh Skegness Lincolnshire PE24 5JQ to Unit 12 Elite House Warwick Street Birmingham B12 0NL on 18 August 2016	(1 page)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
02 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2016	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 99	(3 pages)
28 Jan 2016	AP01	Appointment of Miss Jayshree Chitroda as a director	(2 pages)
28 Jan 2016	AP01	Appointment of Miss Jayshree Chitroda as a director on 1 August 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Mohammed Nabi as a director on 1 August 2015	(1 page)
28 Jan 2016	TM01	Termination of appointment of Mohammed Nabi as a director on 1 August 2015	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 999	(3 pages)
14 Dec 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 999	(3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 999	(3 pages)
04 Jan 2013	AD01	Registered office address changed from C/O 1St Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU United Kingdom on 4 January 2013	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)