Action Stations (2000) Ltd was registered on 08 September 1993 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at Action Stations (2000) Ltd. The company has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Gillian Elizabeth | 30 April 2010 | - | 1 |
| MALLESON, Beatrice Mary | 08 September 1993 | 20 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2018 | |
| LIQ13 - N/A | 18 January 2018 | |
| LIQ03 - N/A | 08 January 2018 | |
| RESOLUTIONS - N/A | 18 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2016 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2016 | |
| 4.70 - N/A | 11 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 01 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AP03 - Appointment of secretary | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 30 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| MISC - Miscellaneous document | 21 September 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 353 - Register of members | 19 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 363a - Annual Return | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 287 - Change in situation or address of Registered Office | 13 July 2003 | |
| 363a - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 02 January 2002 | |
| 363a - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363a - Annual Return | 06 October 1999 | |
| 363a - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363a - Annual Return | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| AUD - Auditor's letter of resignation | 13 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363a - Annual Return | 13 September 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| 363x - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 288 - N/A | 03 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 30 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1994 | |
| 123 - Notice of increase in nominal capital | 30 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1994 | |
| 287 - Change in situation or address of Registered Office | 30 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1993 | |
| NEWINC - New incorporation documents | 08 September 1993 |
