ACTION ELECTRONIC DEVELOPMENTS LIMITED


Registered number: 00993681
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> ACTION ELECTRONIC DEVELOPMENTS LIMITED

Name: ACTION ELECTRONIC DEVELOPMENTS LIMITED
ACTION ELECTRONIC DEVELOPMENTS LTD
Address: 27 ELLINGHAM ROAD, CHESSINGTON, SURREY, KT9 2JA
Incorporation Date: 1970-11-06

Company status: Dissolved


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2019-01-15 DISS40 (DISS40(SOAD)) DISS40
2019-03-06 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS TM01
2019-02-15 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2019-01-17 DIRECTOR APPOINTED MR JASON STANLEY LEWIS AP01
2019-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2019-02-12 CESSATION OF ASHLEY NORMAN LEWIS AS A PSC PSC07
2019-07-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-08-20 STRUCK OFF AND DISSOLVED GAZ2
2019-06-04 FIRST GAZETTE GAZ1
2019-01-17 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM2 PORTAL WAYACTONLONDONW3 6RT AD01
2019-02-27 NOTIFICATION OF PSC STATEMENT ON 26/02/2019 PSC08
2018-01-18 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2018-07-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-20 DISS40 (DISS40(SOAD)) DISS40
2018-06-05 FIRST GAZETTE GAZ1
2017-11-21 FIRST GAZETTE GAZ1
2017-05-26 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-11 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-02 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 30/01/2016 CH01
2016-03-17 PREVSHO FROM 31/12/2015 TO 30/06/2015 AA01
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
2014-08-06 SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 06/08/2014 CH03
2014-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 06/08/2014 CH01
2014-08-07 REGISTERED OFFICE CHANGED ON 07/08/2014 FROMUNIT 2 THE QUAD49 ATLANTA STREET FULHAMLONDONSW6 6TU AD01
2014-12-30 04/09/14 FULL LIST AR01
2013-12-30 04/09/13 FULL LIST AR01
2013-07-15 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM524 FULHAM RD LONDONSW6 5NRENGLAND AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-21 DISS40 (DISS40(SOAD)) DISS40
2012-11-20 APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS TM01
2012-11-20 SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 20/11/2012 CH03
2012-09-24 APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS TM01
2012-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 14/11/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-20 04/09/12 FULL LIST AR01
2012-04-04 04/09/11 FULL LIST AR01
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 04/04/2012 CH01
2012-01-10 FIRST GAZETTE GAZ1
2012-03-20 31/12/10 TOTAL EXEMPTION SMALL AA
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
2011-01-12 DISS40 (DISS40(SOAD)) DISS40
2011-01-11 FIRST GAZETTE GAZ1
2011-01-05 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 CH01
2011-01-07 SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 CH03
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
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2020-08-22 03:42:13