Founded in 1998, Actionplot Ltd have registered office in Brentwood. We do not know the number of employees at the company. The companies director is listed as Johns, William Edward.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNS, William Edward | 24 July 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 June 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 March 2015 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| 4.20 - N/A | 20 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2014 | |
| 4.20 - N/A | 07 January 2014 | |
| AD01 - Change of registered office address | 05 January 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 08 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH03 - Change of particulars for secretary | 07 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 31 October 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AAMD - Amended Accounts | 16 November 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| 363s - Annual Return | 12 November 2008 | |
| 363s - Annual Return | 12 November 2008 | |
| 363s - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AAMD - Amended Accounts | 16 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 363s - Annual Return | 20 August 1999 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| 225 - Change of Accounting Reference Date | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 28 July 1998 | |
| NEWINC - New incorporation documents | 15 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2006 | Outstanding |
N/A |
