ACTIONFILE LTD
Company is dissolved
General Information
NAME
ACTIONFILE LTD
COMPANY NUMBER
01502884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
19/06/1980
31/07/1991
MICRO SOLUTION LIMITED(THE)
BERKSHIRE
RG1 4SJ
92 London Street
Reading
Berkshire
RG1 4SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
Credit Risk Overview
Want to learn more about ACTIONFILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIONFILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIONFILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/1992 - 30/10/1997 (5 years and 9 months) Secretary: 20/01/1992 - 17/05/1996 (4 years and 3 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/01/1992 - 07/05/2008 (16 years and 3 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/04/1996 - 19/10/2000 (4 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/08/1996 - 31/03/1999 (2 years and 7 months) Secretary: 17/05/1996 - 30/03/2004 (7 years and 10 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/03/2004 - 20/09/2007 (3 years and 5 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 05/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 18/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 12/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/05/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 26/03/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/02/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 06/12/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 17/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 22/05/2015 | Christopher John Tossell (918544592) has left the board |
| 24/06/2014 | New Accounts filed |
| 13/06/2014 | Simon Glen Smith (913016939) has left the board |
| 05/06/2014 | Christopher John Tossell (918799323) has left the board |
| 05/06/2014 | New Board Member Christopher John Tossell (918544592) Appointed |
| 29/05/2014 | Change in Reg. Office |
| 29/05/2014 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 29/05/2014 | New Board Member Christopher John Tossell (918799323) Appointed |
| 29/05/2014 | John Farrugia (913037481) has left the board |
| 29/05/2014 | Rachel Moffat (915996570) has left the board |
| 29/05/2014 | John Carmel Grech (913048706) has left the board |
| 29/05/2014 | Robert Geismann (913037526) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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