ACTIONSQUARE LIMITED
DissolvedCompany no. 02027449 · Private limited company · Incorporated 12 Jun 1986
Dissolved on 30 Apr 2013
Company no. 02027449 · Private limited company · Incorporated 12 Jun 1986
Original documents filed with Companies House · 160 filings
30 Apr 2013
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
4 Apr 2013
Address
Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 Apr 2013
PDF · 1 page
3 Apr 2013
Officers
Director's details changed for Mr Robert George Mccormack on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 Apr 2013
PDF · 2 pages
3 Jan 2013
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
19 Dec 2012
Officers
Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 Dec 2012
PDF · 2 pages
17 Dec 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
27 May 2011
Annual return
Annual return made up to 1 May 2011 with full list of shareholders
PDF · 8 pages
13 May 2010
Annual return
Annual return made up to 1 May 2010 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 160 filings. Documents open on Companies House in a new tab.
29 Nov 2012
Officers
Appointment of Mr Barry Alexander Ralph Gerrard as a director on 20 Nov 2012
PDF · 2 pages
23 Nov 2012
Officers
Termination of appointment of Patrick Charles Kingdon Mccall as a director on 20 Nov 2012
PDF · 1 page
23 Nov 2012
Officers
Appointment of Mr Robert George Mccormack as a director on 20 Nov 2012
PDF · 2 pages
23 Nov 2012
Officers
Termination of appointment of Carla Rosaline Stent as a director on 20 Nov 2012
PDF · 1 page
23 May 2012
Annual return
Annual return made up to 1 May 2012 with full list of shareholders
PDF · 8 pages
8 Mar 2012
Officers
Termination of appointment of Gordon Douglas Mccallum as a director on 7 Mar 2012
PDF · 1 page
8 Mar 2012
Officers
Appointment of Carla Rosaline Stent as a director on 7 Mar 2012
PDF · 2 pages