ACTION PLUS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04002011

Incorporation date

24/05/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/2000)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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08/08/2011

Annual return made up to 2011-05-25 with full list of shareholders

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

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05/01/2011

Previous accounting period extended from 2010-06-30 to 2010-07-31

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25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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25/05/2010

Director's details changed for Stephen Lawrence Brown on 2010-05-25

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14/03/2010

Total exemption small company accounts made up to 2009-06-30

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31/05/2009

Return made up to 25/05/09; full list of members

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14/01/2009

Total exemption small company accounts made up to 2008-06-30

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29/06/2008

Return made up to 25/05/08; full list of members

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28/03/2008

Total exemption small company accounts made up to 2007-06-30

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24/05/2007

Return made up to 25/05/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-06-30

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30/11/2006

Registered office changed on 01/12/06 from: 3 saint richards way bognor regis west sussex PO21 3BD

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30/11/2006

Director's particulars changed

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23/07/2006

Return made up to 25/05/06; full list of members

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23/07/2006

Secretary resigned

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15/03/2006

Total exemption small company accounts made up to 2005-06-30

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04/09/2005

Return made up to 25/05/05; full list of members

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15/08/2005

New secretary appointed

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28/03/2005

Total exemption small company accounts made up to 2004-06-30

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08/07/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

14/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

31/08/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

09/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

06/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

12/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/01/2002

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

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10/07/2000

Registered office changed on 11/07/00 from: 10 christmas pie avenue normandy guildford surrey GU3 2EG

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10/07/2000

Resolutions

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10/07/2000

Resolutions

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10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB

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22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jsa Secretaries Limited	Nominee Secretary	24/05/2000 - 16/06/2000	740
Jsa Nominees Limited	Nominee Director	24/05/2000 - 16/06/2000	739
Brown, Stephen Lawrence	Director	02/07/2000 - Present	-
Mason, Elizabeth Marianne	Secretary	31/07/2005 - Present	-
Brown, Eileen Maria	Secretary	02/07/2000 - 30/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION PLUS CONSULTANCY LIMITED

ACTION PLUS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Woodlands, Pines Road, Liphook, Hampshire GU30 7PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PLUS CONSULTANCY LIMITED?

ACTION PLUS CONSULTANCY LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 18/06/2012.

Where is ACTION PLUS CONSULTANCY LIMITED located?

ACTION PLUS CONSULTANCY LIMITED is registered at Woodlands, Pines Road, Liphook, Hampshire GU30 7PL.

What does ACTION PLUS CONSULTANCY LIMITED do?

ACTION PLUS CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACTION PLUS CONSULTANCY LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.