Founded in 2008, Action Stations (U.K.) Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Potts, Andrew, Taplin, Mark Frank in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTS, Andrew | 18 February 2008 | - | 1 |
TAPLIN, Mark Frank | 18 February 2008 | 30 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
PSC04 - N/A | 07 April 2020 | |
PSC07 - N/A | 07 April 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 22 February 2018 | |
AD01 - Change of registered office address | 21 February 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AD01 - Change of registered office address | 07 September 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AD01 - Change of registered office address | 09 October 2014 | |
AA - Annual Accounts | 16 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
SH03 - Return of purchase of own shares | 15 May 2013 | |
AA - Annual Accounts | 09 May 2013 | |
TM02 - Termination of appointment of secretary | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AD01 - Change of registered office address | 15 June 2011 | |
AR01 - Annual Return | 15 May 2011 | |
CH01 - Change of particulars for director | 15 May 2011 | |
CH03 - Change of particulars for secretary | 15 May 2011 | |
AD01 - Change of registered office address | 15 May 2011 | |
AA - Annual Accounts | 13 August 2010 | |
DISS40 - Notice of striking-off action discontinued | 03 July 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 June 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
NEWINC - New incorporation documents | 18 February 2008 |