ACTION COURIERS UK LIMITED

Name:	ACTION COURIERS UK LIMITED ACTION COURIERS UK LTD
Address:	UNIT4, 220 THE VALE, LONDON, ENGLAND, NW11 8SR
Incorporation Date:	2000-06-02

Company Documents

date	name	form type
2019-05-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-04-24	APPLICATION FOR STRIKING-OFF	DS01
2019-07-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-08-29	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	CS01
2018-09-22	REGISTERED OFFICE CHANGED ON 22/09/2018 FROMC/O VG & CO(ACCOUNTANTS)13 CUNDY ROADVICTORIA DOCKSLONDONE16 3DJ	AD01
2018-08-29	MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17	AA
2017-09-11	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	CS01
2017-09-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BOOKER	PSC01
2017-08-14	01/12/16 TOTAL EXEMPTION SMALL	AA
2016-08-01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	CS01
2016-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15	AA
2015-08-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14	AA
2015-08-26	02/06/15 FULL LIST	AR01
2014-07-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13	AA
2014-08-08	02/06/14 FULL LIST	AR01
2013-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12	AA
2013-06-20	02/06/13 FULL LIST	AR01
2013-06-20	APPOINTMENT TERMINATED, SECRETARY PHILIP BOOKER	TM02
2012-07-31	02/06/12 FULL LIST	AR01
2012-08-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11	AA
2011-07-05	02/06/11 FULL LIST	AR01
2011-08-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/10	AA
2011-07-05	REGISTERED OFFICE CHANGED ON 05/07/2011 FROMC/O VG & CO85 ST LUKES BUSINESS CENTRECANNING TOWNLONDONE16 1HN	AD01
2010-09-17	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BOOKER / 12/12/2009	CH03
2010-09-13	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM6 BENDALL MEWSLONDONNW1 6SN	AD01
2010-09-17	02/06/10 FULL LIST	AR01
2010-10-06	APPOINTMENT TERMINATED, SECRETARY MICHAL BOOKER	TM02
2010-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/09	AA
2010-09-17	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOOKER / 12/12/2009	CH01
2009-09-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08	AA
2009-06-23	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	363a
2008-07-15	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	363a
2008-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07	AA
2007-08-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/06	AA
2007-07-10	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS	363s
2006-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/05	AA
2006-06-19	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	363s
2005-06-14	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	363s
2004-12-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/04	AA
2004-06-11	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	363s
2004-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/03	AA
2003-06-23	NEW SECRETARY APPOINTED	288a
2003-11-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02	AA
2003-06-10	SECRETARY RESIGNED	288b
2003-07-22	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	363s
2002-06-16	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	363s
2002-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01	AA
2002-06-16	NEW SECRETARY APPOINTED	288a
2001-06-25	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 01/12/01	225
2001-06-20	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	363s
2000-06-14	NEW SECRETARY APPOINTED	288a
2000-06-14	SECRETARY RESIGNED	288b
2000-06-14	REGISTERED OFFICE CHANGED ON 14/06/00 FROM:229 NETHER STREETLONDONN3 1NT	287
2000-06-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-06-14	DIRECTOR RESIGNED	288b
2000-06-14	NEW DIRECTOR APPOINTED	288a