| Name: |
ACTION TREASURE HUNTS LIMITED
ACTION TREASURE HUNTS LTD |
| Address: | 1 TUDORS BUSINESS CENTRE STATION YARD, WATERHOUSE LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6EN |
| Incorporation Date: | 2003-09-11 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | CS01 |
| 2016-10-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROMC/O AIMS2 TUDORS BUSINESS CENTRE STATION YARD, WATERHOUSE LANEKINGSWOODTADWORTHSURREYKT20 6EN | AD01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | APPOINTMENT TERMINATED, SECRETARY BERNARD WILLIS | TM02 |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROMROOM 6 TUDOR BUSINESS CENTREKINGSWOOD STATIONWATERHOUSE LANE, KINGSWOODSURREYKT20 6EN | AD01 |
| 2015-10-19 | 11/09/15 FULL LIST | AR01 |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | 11/09/14 FULL LIST | AR01 |
| 2013-09-11 | 11/09/13 FULL LIST | AR01 |
| 2013-07-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 11/09/12 FULL LIST | AR01 |
| 2011-09-15 | 11/09/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 11/09/10 FULL LIST | AR01 |
| 2009-12-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | 11/09/09 FULL LIST | AR01 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM:UNIT 8 PINEWOOD PLACEKINGSTON ROAD,EWELLSURREY KT19 0BZ | 287 |
| 2008-09-18 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-23 | SECRETARY RESIGNED | 288b |
| 2006-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-05 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-07 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-14 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | SECRETARY RESIGNED | 288b |
| 2003-09-20 | DIRECTOR RESIGNED | 288b |
| 2003-09-20 | SECRETARY RESIGNED | 288b |
| 2003-09-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-14 | COMPANY NAME CHANGEDACTION TREASURER HUNTERS LIMITEDCERTIFICATE ISSUED ON 14/11/03 | CERTNM |
| 2003-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-12 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
Last update: 2020-04-29 11:31:23