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EARLY ACTION GROUP (HOLDINGS) LIMITED

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EARLY ACTION GROUP (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06494631

Incorporation date

04/02/2008

Size

Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Earls Court Exhibition Centre, Warwick Road, London SW5 9TACopy
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Latest events (Record since 04/02/2008)
dot icon14/10/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/11/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2012
Termination of appointment of Stephen Thomas Barratt as a director on 2012-09-04
View PDF (1 pages)
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon02/04/2012
Full accounts made up to 2011-06-30
View PDF (11 pages)
dot icon13/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Previous accounting period shortened from 2011-10-31 to 2011-06-30
View PDF (1 pages)
dot icon08/06/2011
Group of companies' accounts made up to 2010-10-31
View PDF (27 pages)
dot icon07/06/2011
Memorandum and Articles of Association
View PDF (14 pages)
dot icon07/06/2011
Resolutions
View PDF (2 pages)
dot icon22/05/2011
Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-05-23
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Appointment of a secretary
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Helenya Jones as a secretary
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Helenya Jones as a secretary
View PDF (2 pages)
dot icon17/02/2011
Appointment of Justin Myles Jonathan Phillips as a director
View PDF (3 pages)
dot icon17/02/2011
Appointment of David Guy Morgan as a director
View PDF (3 pages)
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon14/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon13/02/2011
Registered office address changed from Bedlam House 84 Oldfield Road Salford Manchester Greater Manchester M5 3SR on 2011-02-14
View PDF (1 pages)
dot icon13/02/2011
Appointment of Mr John Anthony Standerline as a secretary
View PDF (1 pages)
dot icon02/08/2010
Group of companies' accounts made up to 2009-10-31
View PDF (26 pages)
dot icon23/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2009
Accounts for a medium company made up to 2008-10-31
View PDF (12 pages)
dot icon20/07/2009
Accounting reference date shortened from 28/02/2009 to 31/10/2008
View PDF (1 pages)
dot icon26/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Secretary's Change of Particulars / helenya wilcock / 01/11/2008 / Title was: , now: mrs; Surname was: wilcock, now: jones
View PDF (1 pages)
dot icon05/03/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon05/03/2008
Ad 19/02/08 gbp si 599@1=599 gbp ic 1/600
View PDF (2 pages)
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon04/02/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLY ACTION GROUP (HOLDINGS) LIMITED

EARLY ACTION GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/02/2008 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. There are currently 3 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 EARLY ACTION GROUP (HOLDINGS) LIMITED?

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EARLY ACTION GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/02/2008 and dissolved on 14/10/2013.

Where is EARLY ACTION GROUP (HOLDINGS) LIMITED located?

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EARLY ACTION GROUP (HOLDINGS) LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does EARLY ACTION GROUP (HOLDINGS) LIMITED do?

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EARLY ACTION GROUP (HOLDINGS) LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for EARLY ACTION GROUP (HOLDINGS) LIMITED?

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The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.