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ACTION DIRECT RESPONSE LIMITED

Company number 05411185

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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)
31 Jan 2012 COCOMP Order of court to wind up
05 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 01/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 01/04/08; full list of members
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 123 Nc inc already adjusted 21/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 287 Registered office changed on 03/01/08 from: fairview office stretcholt bridgwater TA6 4SR
17 Apr 2007 363a Return made up to 01/04/07; full list of members
07 Feb 2007 288a New director appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
21 Apr 2006 363a Return made up to 01/04/06; full list of members
17 May 2005 395 Particulars of mortgage/charge
21 Apr 2005 88(2)R Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
01 Apr 2005 288b Secretary resigned
01 Apr 2005 NEWINC Incorporation