ACTION INC LIMITED

Company number 05756536

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2020	DS01	Application to strike the company off the register	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
06 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
29 May 2019	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to 18 Tiverton Road Ruislip Middlesex HA4 0BW on 29 May 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
10 Apr 2018	CH01	Director's details changed for Miss Abbi Collins on 9 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 10 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
10 Apr 2018	PSC04	Change of details for Miss Abbi Collins as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
23 Mar 2017	TM01	Termination of appointment of Adrian Samuel Thompson as a director on 17 March 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Jade Grover as a secretary on 22 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(5 pages)
11 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
19 Sep 2013	AP01	Appointment of Mr Adrian Samuel Thompson as a director	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)