ACTION STATIONS LIMITED: Filings

  • Overview

    Company NameACTION STATIONS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00923911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTION STATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    CERTIPS

    Miscellaneous

    Forms b & z for conv to i&p society
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conv to i&p society 17/06/2011
    RES13

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Appointment of Cws (No.1) Limited as a director

    2 pagesAP02

    Termination of appointment of Timothy Hurrell as a director

    1 pagesTM01

    Appointment of Mr Steven Clive Bailey as a director

    2 pagesAP01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 63
    SH01

    Appointment of Mr Steven Clive Bailey as a director

    2 pagesAP01

    Termination of appointment of Stephen Humes as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 01, 2011

    3 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Humes on Aug 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 02, 2010

    3 pagesAA

    Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

    1 pagesAA01

    Termination of appointment of Katherine Eldridge as a secretary

    1 pagesTM02

    Appointment of Mrs Caroline Jane Sellers as a secretary

    1 pagesAP03

    Termination of appointment of Katherine Eldridge as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 10, 2009

    3 pagesAA

    Accounts for a dormant company made up to Jan 12, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0