Early Action Custom Build LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)shareholder details and share percentages 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
ACTION PROPERTIES LIMITED
EARLY ACTION LIMITED
Company type Private Limited Company , Dissolved Company Number 02736678 Record last updated Sunday, April 22, 2018 7:49:38 PM UTC Official Address Earls Court Exhibition Centre Warwick Road London United Kingdom Sw59ta Earl's, Earl's Court There are 34 companies registered at this street
Postal Code SW59TA Sector Activities of exhibition and fair organisers
Visits Searches Document Type Publication date Download link Registry Nov 8, 2016 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 17, 2013 Second notification of strike-off action in london gazette Registry Sep 3, 2013 First notification of strike-off action in london gazette Registry Aug 15, 2013 Appointment of a woman as Director Registry Mar 5, 2013 Second notification of strike-off action in london gazette Registry Mar 5, 2013 Second notification of strike-off action in london gazette 1802069... Registry Jan 18, 2013 Resignation of one Director Registry Jan 18, 2013 Resignation of one Director 2590391... Registry Jan 10, 2013 Appointment of a man as Secretary Financials Jan 7, 2013 Annual accounts Registry Dec 1, 2012 Resignation of one Director (a man) and one Production Director Registry Nov 20, 2012 First notification of strike - off in london gazette Registry Nov 20, 2012 First notification of strike - off in london gazette 1879415... Registry Nov 13, 2012 Notification of single alternative inspection location Registry Nov 7, 2012 Striking off application by a company Registry Nov 7, 2012 Striking off application by a company 7870794... Registry Aug 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7867213... Registry Aug 7, 2012 Annual return Registry Aug 7, 2012 Annual return 2589085... Registry May 21, 2012 Annual return Financials Apr 3, 2012 Annual accounts Financials Apr 3, 2012 Annual accounts 7861697... Registry Sep 30, 2011 Change of accounting reference date Registry Sep 30, 2011 Change of accounting reference date 2657420... Registry Aug 9, 2011 Annual return Registry Aug 9, 2011 Resignation of one Secretary Registry Aug 9, 2011 Annual return Financials Jun 10, 2011 Annual accounts Financials Jun 10, 2011 Annual accounts 8004152... Registry Jun 9, 2011 Resolution Registry Jun 9, 2011 Memorandum of association Registry Jun 9, 2011 Memorandum of association 1660514... Registry May 23, 2011 Change of registered office address Registry May 23, 2011 Change of registered office address 2641027... Registry May 12, 2011 Change of name certificate Registry May 12, 2011 Notice of change of name nm01 - resolution Registry Apr 14, 2011 Resignation of one Director Registry Apr 14, 2011 Resignation of one Director 8362288... Registry Mar 11, 2011 Appointment of a person as Director Registry Mar 11, 2011 Appointment of a person as Director 1665860... Registry Feb 17, 2011 Particulars of a mortgage or charge Registry Feb 17, 2011 Mortgage Registry Feb 15, 2011 Particulars of a mortgage or charge Registry Feb 15, 2011 Mortgage Registry Feb 14, 2011 Change of registered office address Registry Feb 14, 2011 Appointment of a person as Secretary Registry Feb 14, 2011 Change of registered office address Registry Feb 10, 2011 Two appointments: 2 men Registry Feb 10, 2011 Resignation of a woman Registry Feb 7, 2011 Appointment of a man as Secretary Registry Feb 7, 2011 Resignation of one Secretary (a man) and one Production Director Registry Aug 5, 2010 Annual return Registry Aug 5, 2010 Annual return 2650252... Financials Aug 3, 2010 Annual accounts Financials Aug 3, 2010 Annual accounts 8567378... Registry Sep 18, 2009 Annual return Registry Sep 18, 2009 Annual return 2614604... Financials Aug 27, 2009 Annual accounts Financials Aug 27, 2009 Annual accounts 1973258... Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars 7883298... Registry Aug 22, 2008 Annual return Registry Aug 22, 2008 Annual return 2635537... Financials May 29, 2008 Annual accounts Financials May 29, 2008 Annual accounts 7965106... Registry Oct 8, 2007 Annual return Registry Oct 8, 2007 Annual return 1845549... Financials May 15, 2007 Annual accounts Financials May 15, 2007 Annual accounts 1753216... Registry Dec 7, 2006 Change of accounting reference date Registry Dec 7, 2006 Accounts Registry Oct 10, 2006 Annual return Registry Oct 10, 2006 Annual return 1945253... Registry Apr 18, 2006 Resignation of a person Registry Apr 18, 2006 Resignation of a person 1945448... Registry Mar 8, 2006 Resignation of one Director (a man) Financials Feb 22, 2006 Annual accounts Financials Feb 22, 2006 Annual accounts 1880190... Registry Jan 18, 2006 Resignation of a person Registry Jan 18, 2006 Resignation of a person 1866116... Registry Dec 15, 2005 Resignation of one Director (a man) and one Production Director Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 12, 2005 Annual return Financials Mar 1, 2005 Annual accounts Financials Mar 1, 2005 Annual accounts 1766585... Registry Aug 18, 2004 Annual return Registry Aug 18, 2004 Annual return 1832787... Registry May 10, 2004 Resignation of a person Registry May 10, 2004 Resignation of a person 1844825... Registry Mar 31, 2004 Resignation of one Director (a man) Financials Mar 1, 2004 Annual accounts Financials Mar 1, 2004 Annual accounts 1801414... Registry Aug 12, 2003 Annual return Registry Aug 12, 2003 Annual return 1879588... Financials Feb 24, 2003 Annual accounts Financials Feb 24, 2003 Annual accounts 1788526... Registry Jul 29, 2002 Annual return