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Dato Capital United Kingdom

Action Rock LTD

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Reports

Extended Company Report with Annual AccountsACTION ROCK LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03118968
Record last updated Friday, July 18, 2014 9:15:11 AM UTC
Official Address 1 Hudsons Place Warwick
There are 10 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1PZ
Sector Dormant Company

Charts

Visits

ACTION ROCK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122024-82024-112024-122025-12025-22025-30123
Document Type Publication date Download link
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2014 Appointment of a man as Director 3118... Appointment of a man as Director 3118...
Registry Mar 11, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Dec 12, 2012 Annual return 3118... Annual return 3118...
Registry Dec 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for director 3118... Change of particulars for director 3118...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 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 Nov 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Dec 19, 2009 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Elective resolution Elective resolution
Registry Nov 24, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Register of members Register of members
Registry Apr 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a man as Director 3118... Appointment of a man as Director 3118...
Registry Apr 3, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Appointment of a director 3118... Appointment of a director 3118...
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Resignation of a director 3118... Resignation of a director 3118...
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2002 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Appointment of a director 3118... Appointment of a director 3118...
Registry Mar 21, 2001 Written elective resolution Written elective resolution
Registry Jan 4, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Register of members Register of members
Registry Nov 23, 1998 Annual return Annual return
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Register of members Register of members
Registry Jun 27, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 27, 1997 Annual return Annual return
Registry May 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3118... Director resigned, new director appointed 3118...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1995 Director resigned, new director appointed 3118... Director resigned, new director appointed 3118...
Registry Dec 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Nov 27, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 27, 1995 Two appointments: 2 companies Two appointments: 2 companies

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