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ACTION CUSTOMER THINKING LTD

Company number 10958024

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Sep 2019 AD01 Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 Feb 2019 PSC04 Change of details for Dr Richard Fisher Antrum as a person with significant control on 15 February 2019
22 Feb 2019 AD01 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Dr Richard Fisher Antrum on 15 February 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
17 Aug 2018 PSC04 Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Dr Richard Fisher Antrum on 16 August 2018
16 Aug 2018 PSC04 Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 16 August 2018
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted