Name: |
ACTION ELECTRONIC DEVELOPMENTS LIMITED
ACTION ELECTRONIC DEVELOPMENTS LTD |
Address: | 27 ELLINGHAM ROAD, CHESSINGTON, SURREY, KT9 2JA |
Incorporation Date: | 1970-11-06 |
date | name | form type |
2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS | TM01 |
2019-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-02-27 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 | PSC08 |
2019-06-04 | FIRST GAZETTE | GAZ1 |
2019-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM2 PORTAL WAYACTONLONDONW3 6RT | AD01 |
2019-02-12 | CESSATION OF ASHLEY NORMAN LEWIS AS A PSC | PSC07 |
2019-07-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-01-17 | DIRECTOR APPOINTED MR JASON STANLEY LEWIS | AP01 |
2019-01-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-02-15 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
2018-01-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-01-18 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-11-21 | FIRST GAZETTE | GAZ1 |
2017-05-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-10-02 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
2016-04-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-03-17 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | AA01 |
2016-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 30/01/2016 | CH01 |
2015-04-20 | APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIS | TM01 |
2015-12-10 | 04/09/15 FULL LIST | AR01 |
2015-03-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | 04/09/14 FULL LIST | AR01 |
2014-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROMUNIT 2 THE QUAD49 ATLANTA STREET FULHAMLONDONSW6 6TU | AD01 |
2014-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 06/08/2014 | CH01 |
2014-08-06 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 06/08/2014 | CH03 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM524 FULHAM RD LONDONSW6 5NRENGLAND | AD01 |
2013-12-30 | 04/09/13 FULL LIST | AR01 |
2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS | TM01 |
2012-03-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-11-20 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 20/11/2012 | CH03 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 04/04/2012 | CH01 |
2012-11-20 | 04/09/12 FULL LIST | AR01 |
2012-04-04 | 04/09/11 FULL LIST | AR01 |
2012-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 14/11/2012 | CH01 |
2012-01-10 | FIRST GAZETTE | GAZ1 |
2012-11-20 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS | TM01 |
2012-03-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-11 | FIRST GAZETTE | GAZ1 |
2011-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROMTRIDENT HOUSE KINGSTON ROADLEATHERHEADSURREYKT22 7LTENGLAND | AD01 |
2011-01-10 | 04/09/10 FULL LIST | AR01 |
2011-01-07 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 | CH03 |
2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 | CH01 |
2011-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-01-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROMMULBERRY HOUSE583 FULHAM ROADLONDONSW6 5UA | AD01 |
2010-01-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-16 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
2009-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 15/06/2009 | 288c |
2009-12-15 | 04/09/09 FULL LIST | AR01 |
2008-03-20 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
2008-12-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-30 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | 363s |
2006-03-27 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2020-08-22 03:42:13