| Name: |
ACTION TODAY GROUP LIMITED
ACTION TODAY GROUP LTD |
| Address: | OAK HOUSE WATLING STREET BUSINESS PARK, WATLING STREET, CANNOCK, STAFFS, WS11 9XG |
| Incorporation Date: | 2004-05-11 |
| date | name | form type |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 30/03/16 FULL LIST | AR01 |
| 2016-03-16 | 13/03/16 FULL LIST | AR01 |
| 2015-04-22 | 29/03/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | APPOINTMENT TERMINATED, SECRETARY MARK HACKETT | TM02 |
| 2015-12-16 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT | TM01 |
| 2015-12-16 | DIRECTOR APPOINTED MRS BRIDGET HANCOCK | AP01 |
| 2015-12-16 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT | TM01 |
| 2014-06-20 | 08/06/14 FULL LIST | AR01 |
| 2014-11-12 | DIRECTOR APPOINTED MR DAVID MICHAEL HANCOCK | AP01 |
| 2014-11-12 | DIRECTOR APPOINTED MR DAVID MICHAEL HAWKINS | AP01 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CALVIN | TM01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK | TM01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 08/06/13 FULL LIST | AR01 |
| 2012-11-23 | DIRECTOR APPOINTED MISS GEMMA DAWN CALVIN | AP01 |
| 2012-08-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 08/06/12 FULL LIST | AR01 |
| 2011-11-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-16 | 08/06/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 08/06/10 FULL LIST | AR01 |
| 2010-06-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | CURREXT FROM 31/08/2010 TO 30/09/2010 | AA01 |
| 2009-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM91 WATLING STREETBRIDGTOWNCANNOCKSTAFFORDSHIREWS11 0BG | AD01 |
| 2009-02-24 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:91 WATLING STREETBRIDGTOWNCANNOCK WS11 0BG | 287 |
| 2007-08-07 | DIRECTOR RESIGNED | 288b |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-12 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM:WEST MIDLANDS HOUSEGIPSY LANEWILLENHALLWEST MIDLANDS WV13 2HA | 287 |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-06-08 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-26 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-07 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | 225 |
| 2004-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-08 | SECRETARY RESIGNED | 288b |
| 2004-08-12 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM:SUITE B BURDETT HOUSEWOLVERHAMPTONWV1 | 287 |
| 2004-06-08 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2004-06-08 | DIRECTOR RESIGNED | 288b |
| 2004-06-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-29 01:32:37