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ACTION RESEARCH LTD

Company number 07323118

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1,200,000
14 May 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Nov 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 November 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 200,000
07 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 September 2011
30 Sep 2011 AD01 Registered office address changed from 29 Chichele Road London NW2 3AN England on 30 September 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 999,000
23 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Fabio Castaldi as a director
02 Aug 2011 AP01 Appointment of Director Blaise Alain Bartoccioni as a director
10 Jun 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 999
10 Jun 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
10 Jun 2011 TM01 Termination of appointment of Edwina Coales as a director
10 Jun 2011 AP01 Appointment of Mr Fabio Castaldi as a director
10 Jun 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 10 June 2011
22 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted