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All Action Digital Ltd

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Full Company Report  ALL ACTION DIGITAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 04796330
Record last updated Tuesday, March 31, 2015 1:12:32 PM UTC
Official Address Pa Newcentre 292 Vauxhall Bridge Road London Sw1v1ae Vincent Square
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1V1AE
Sector Photographic activities not elsewhere classified

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ALL ACTION DIGITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92024-122025-12025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 4796... Statement of satisfaction of a charge / full / charge no 1 4796...
Registry May 15, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 15, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 15, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2012 Resignation of one Photographer and one Director (a man) Resignation of one Photographer and one Director (a man)
Registry Jul 9, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 4796... Annual accounts 4796...
Registry Jul 12, 2011 Annual return Annual return
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of one Managing Dircetor and one Director (a man) Resignation of one Managing Dircetor and one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2008 Memorandum of association Memorandum of association
Registry Nov 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2008 Particulars of a mortgage or charge 4796... Particulars of a mortgage or charge 4796...
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Managing Dircetor and Director Appointment of a man as Managing Dircetor and Director
Registry Jul 24, 2008 Annual return Annual return
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Nov 9, 2006 Elective resolution Elective resolution
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 25, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 25, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a director 4796... Appointment of a director 4796...
Registry Nov 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 23, 2005 Annual accounts Annual accounts
Financials Sep 23, 2005 Annual accounts 4796... Annual accounts 4796...
Registry Aug 30, 2005 Annual return Annual return
Registry Apr 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2004 Annual return Annual return
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a man as Director and Photographer Appointment of a man as Director and Photographer
Registry Jul 7, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2003 Resignation of a woman Resignation of a woman
Registry Jul 7, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2003 Appointment of a woman Appointment of a woman
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Registry Jun 26, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 12, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
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