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ACTIONFILE LTD - 92 London Street, Reading, Berkshire, RG1 4SJ, United Kingdom
Company Information
- Company registration number
- 01502884
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 92 London Street
- Reading
- Berkshire
- RG1 4SJ 92 London Street, Reading, Berkshire, RG1 4SJ UK
Management
- Managing Directors
- BROWN, Adam John Witherow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-19
- Dissolved on
- 2018-07-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Access Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MICRO SOLUTION LIMITED(THE)
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2013-01-20
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ACTIONFILE LTD Company Description
- ACTIONFILE LTD is a ltd registered in United Kingdom with the Company reg no 01502884. Its current trading status is "closed". It was registered 1980-06-19. It was previously called MICRO SOLUTION LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 92 London Street .
Get ACTIONFILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actionfile Ltd - 92 London Street, Reading, Berkshire, RG1 4SJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-05) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-15) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-04-05) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-02-16) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-02-16) - 600
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resolution (2017-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-account-reference-date-company-current-extended (2016-01-11) - AA01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-05-19) - GAZ1
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gazette-filings-brought-up-to-date (2015-05-20) - DISS40
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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memorandum-articles (2014-04-02) - MEM/ARTS
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resolution (2014-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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termination-director-company (2014-05-27) - TM01
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termination-director-company-with-name (2014-05-27) - TM01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-director-company-with-name (2014-05-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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statement-of-companys-objects (2013-08-28) - CC04
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resolution (2013-08-28) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 225
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 403a
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legacy (2008-02-11) - 288c
-
legacy (2008-05-02) - 403a
-
legacy (2008-05-06) - 288c
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-06) - 122
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resolution (2008-05-06) - RESOLUTIONS
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-06) - 88(2)
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legacy (2008-05-13) - 288b
-
legacy (2008-05-14) - 363a
-
legacy (2008-05-16) - 288a
-
legacy (2008-12-18) - 288a
-
legacy (2008-05-06) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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resolution (2007-11-16) - RESOLUTIONS
-
legacy (2007-11-16) - 169
-
legacy (2007-09-26) - 288b
-
legacy (2007-09-26) - 287
-
legacy (2007-01-22) - 363a
-
legacy (2007-09-26) - 288a
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resolution (2007-09-13) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
-
legacy (2006-10-23) - 287
-
legacy (2006-07-28) - 288c
-
legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
-
legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
-
legacy (2004-10-20) - 288c
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-11-08) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
-
accounts-with-accounts-type-small (2001-06-06) - AA
-
legacy (2001-02-13) - 363s
-
legacy (2001-01-02) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-09) - 287
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legacy (2000-04-07) - 363s
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accounts-with-accounts-type-small (2000-02-16) - AA
keyboard_arrow_right 1999
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-small (1999-05-10) - AA
-
legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-10) - AA
-
legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 288b
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accounts-with-accounts-type-small (1997-06-23) - AA
-
legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-04-15) - 363s
-
legacy (1996-04-15) - 288
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accounts-with-accounts-type-small (1996-04-10) - AA
keyboard_arrow_right 1995
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legacy (1995-12-13) - 287
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legacy (1995-10-25) - 287
-
legacy (1995-05-31) - 395
-
legacy (1995-04-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-08) - AA
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legacy (1994-02-26) - 363s
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-30) - AA
-
legacy (1992-02-21) - 363b
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accounts-with-accounts-type-small (1992-12-01) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-07-30) - CERTNM
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accounts-with-accounts-type-small (1991-03-13) - AA
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accounts-with-accounts-type-small (1991-02-11) - AA
keyboard_arrow_right 1990
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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legacy (1989-02-19) - 363
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accounts-with-accounts-type-small (1989-02-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-03) - AA
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-15) - AA
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legacy (1987-09-15) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-06-19) - NEWINC