| Name: |
ACTION PHOTO (UK) LIMITED
ACTION PHOTO (UK) LTD |
| Address: | C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4PJ |
| Incorporation Date: | 1996-02-07 |
| date | name | form type |
| 2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-05 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
| 2021-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROMC/O ANTHONY COWEN 1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4ARUNITED KINGDOM | AD01 |
| 2021-02-11 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
| 2019-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR | AD01 |
| 2019-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2017-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-11-03 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 03/02/16 FULL LIST | AR01 |
| 2015-11-02 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 03/02/15 FULL LIST | AR01 |
| 2014-02-12 | 03/02/14 FULL LIST | AR01 |
| 2014-11-10 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 03/02/13 FULL LIST | AR01 |
| 2012-11-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 03/02/12 FULL LIST | AR01 |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ANGELA BEEDGEN-GINSBERG / 01/07/2010 | CH01 |
| 2011-11-17 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 03/02/11 FULL LIST | AR01 |
| 2011-02-14 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA BEEDEEN-GINSBERG | TM01 |
| 2010-03-09 | 03/02/10 FULL LIST | AR01 |
| 2010-09-10 | APPOINTMENT TERMINATED, DIRECTOR IVOR GINSBERG | TM01 |
| 2010-03-04 | APPOINTMENT TERMINATED, SECRETARY CECILE CRESWICK | TM02 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR LESLIE GINSBERG / 01/10/2009 | CH01 |
| 2010-11-17 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR APPOINTED JOHANNA ANGELA BEEDGEN-GINSBERG | AP01 |
| 2010-10-19 | DIRECTOR APPOINTED JOHANNA ANGELA BEEDEEN-GINSBERG | AP01 |
| 2009-02-19 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-24 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-03-06 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-20 | DIRECTOR RESIGNED | 288b |
| 2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-09 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-02 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-02-25 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-02-25 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-16 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2000-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
| 2000-03-04 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
| 1999-02-23 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | 363s |
| 1998-12-21 | FULL ACCOUNTS MADE UP TO 28/02/98 | AA |
Last update: 2022-01-15 06:33:34