GOOGLE ACTION GROUP LTD filing history - Find and update company information

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GOOGLE ACTION GROUP LTD

Company number 09589217

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	TM01	Termination of appointment of Enid Maureen Masters as a director on 31 January 2018	View PDF Termination of appointment of Enid Maureen Masters as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	PSC01	Notification of James Douglas Shanks as a person with significant control on 19 September 2017	View PDF Notification of James Douglas Shanks as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of William John Handley as a person with significant control on 19 September 2017	View PDF Cessation of William John Handley as a person with significant control on 19 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	TM01	Termination of appointment of William John Handley as a director on 19 September 2017	View PDF Termination of appointment of William John Handley as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr James Douglas Shanks as a director on 19 September 2017	View PDF Appointment of Mr James Douglas Shanks as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2016	AP01	Appointment of Mrs Enid Maureen Masters as a director on 1 June 2016	View PDF Appointment of Mrs Enid Maureen Masters as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	TM01	Termination of appointment of Jonathan Glyn Hawker as a director on 1 June 2016	View PDF Termination of appointment of Jonathan Glyn Hawker as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 no member list	View PDF Annual return made up to 13 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
16 May 2016	AD01	Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3YD to 1 the Courtyard Poundfield Road Chalvington East Sussex BN27 3TD on 16 May 2016	View PDF Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3YD to 1 the Courtyard Poundfield Road Chalvington East Sussex BN27 3TD on 16 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Mr Jonathan Glyn Hawker as a director on 27 May 2015	View PDF Appointment of Mr Jonathan Glyn Hawker as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)

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