ACTIONTYPE LIMITED

C/O Messrs A Louis & Co C/O Messrs A Louis & Co, London, E15 2BY
StatusDISSOLVED
Company No.03470319
CategoryPrivate Limited Company
Incorporated24 Nov 1997
Age26 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution14 Jun 2022
Years2 years, 1 month, 17 days

SUMMARY

ACTIONTYPE LIMITED is an dissolved private limited company with number 03470319. It was incorporated 26 years, 8 months, 7 days ago, on 24 November 1997 and it was dissolved 2 years, 1 month, 17 days ago, on 14 June 2022. The company address is C/O Messrs A Louis & Co C/O Messrs A Louis & Co, London, E15 2BY.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jun 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Mar 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Mar 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 12 Jan 2022

Action Date: 24 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-24

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Accounts with accounts type dormant

Date: 14 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 21 Jan 2021

Action Date: 24 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-24

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Accounts with accounts type dormant

Date: 05 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 24 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-24

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Notification of a person with significant control

Date: 27 Nov 2019

Action Date: 27 Nov 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Adjoa Anyimadu

Notification date: 2019-11-27

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Accounts with accounts type dormant

Date: 31 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 24 Dec 2018

Action Date: 24 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-24

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Accounts with accounts type dormant

Date: 30 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 03 Jan 2018

Action Date: 24 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-24

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Accounts with accounts type dormant

Date: 25 Sep 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 25 Nov 2016

Action Date: 24 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-24

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Accounts with accounts type dormant

Date: 09 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 24 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-24

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Accounts with accounts type dormant

Date: 19 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 24 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-24

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Accounts with accounts type dormant

Date: 28 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 25 Nov 2013

Action Date: 24 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-24

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Accounts with accounts type dormant

Date: 08 Feb 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 08 Feb 2013

Action Date: 24 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-24

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Accounts with accounts type dormant

Date: 18 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 12 Jan 2012

Action Date: 24 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-24

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Accounts with accounts type dormant

Date: 28 Oct 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 24 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-24

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Termination secretary company with name

Date: 15 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Emma Page

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Change person secretary company with change date

Date: 15 Feb 2011

Action Date: 03 Oct 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-10-03

Officer name: Helena Darfoor

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Accounts with accounts type dormant

Date: 03 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 12 Feb 2010

Action Date: 24 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-24

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Termination director company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nana Sekyiamah

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Appoint person director company with name

Date: 09 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Adjoa Boakyewa Anyimadu

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Accounts with accounts type dormant

Date: 01 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/08; full list of members

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Accounts with accounts type dormant

Date: 16 Oct 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 18 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/07; full list of members

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Accounts with accounts type dormant

Date: 23 Aug 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 21 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/06; full list of members

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Accounts with accounts type dormant

Date: 20 Sep 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 05 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/05; full list of members

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Accounts with accounts type dormant

Date: 28 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 03 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/04; full list of members

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Accounts with accounts type dormant

Date: 05 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 17 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/03; full list of members

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Resolution

Date: 22 Sep 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 22 Sep 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Resolution

Date: 31 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/02; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Resolution

Date: 30 Sep 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/01; full list of members

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Legacy

Date: 13 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 06 Apr 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Resolution

Date: 06 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/00; full list of members

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Resolution

Date: 21 Sep 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 21 Sep 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Accounts with accounts type dormant

Date: 01 Feb 2000

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 20 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/99; full list of members

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Legacy

Date: 11 Dec 1998

Category: Annual-return

Type: 363b

Description: Return made up to 24/11/98; full list of members

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Legacy

Date: 06 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Nov 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 03/03/98 from: 71 bath court bath court london EC1V 9NT

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 Nov 1997

Category: Incorporation

Type: NEWINC

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