Actionsharepoint Ltd

Company Registration Number: 07054329

Company registered in England and Wales

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Actionsharepoint Ltd is a Private Company Limited by Shares first registered on 22 October 2009. It was dissolved on 31 May 2016.

Registered Address

2 Meadow View
Tettenhall Road
Wolverhampton
West Midlands
England
WV6 0JY

There are 2 companies currently registered at this postcode, including this one.

All companies at WV6 0JY

Registration Data

Company Number

07054329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 October 2009

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

9 February 2015

Returns Next Due

8 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,111£13,844£13,368£13,817£3,820
of which Cash £2,344£501£6,007£7,607£1,207
Total Assets £9,111£13,844£13,368£13,817£3,820
Current Liabilities £9,776£16,286£16,050£13,145£5,862
Net Current Assets £-665£-2,442£-2,682£672£-2,042
Total Net Worth £20£-1,364£-1,510£1,295£-1,222

Previous Names

No previous names

Company Officers

  • DALE, Andy David

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1967

    14
    Blackdown Road
    Knowle
    Solihull
    West Midlands
    B93 9HP
    England

  • FAULDS, Frank

    Secretary

    Appointed on 22 October 2009

    Resigned on 12 February 2015

    14
    Blackdown Road
    Knowle
    Solihull
    West Midlands
    B93 9HP
    England

  • FAULDS, Frank

    Director

    Appointed on 27 March 2012

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: July 1950

    2 Meadow View
    Tettenhall Road
    Wolverhampton
    West Midlands
    WV6 0JY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5Mzg3MGFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzI1MzQ5NmFkaXF6a2N4.

  3. 3 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51DFAJ5. Transaction: MzE0MjYxMjg1N2FkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Frank Faulds as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JCP6CH. Transaction: MzEzNDMwMTY1MmFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from 14 Blackdown Road Knowle Solihull West Midlands B93 9HP to 2 Meadow View Tettenhall Road Wolverhampton West Midlands WV6 0JY on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCP62Q. Transaction: MzEzNDMwMTQ5M2FkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48PMC7U. Transaction: MzEyNDM0MjY1N2FkaXF6a2N4.

  7. 12 February 2015 Termination of appointment of Frank Faulds as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X413ULH6. Transaction: MzExNzE1NjQwOGFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0P22. Transaction: MzExNjk0NjczMGFkaXF6a2N4.

  9. 16 January 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X3Z8A58I. Transaction: MzExNTUyNzI2OWFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0RGO. Transaction: MzExMDQ1Mjg5NGFkaXF6a2N4.

  11. 30 October 2014 Director's details changed for Mr Andy Dale on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X3JM0RK8. Transaction: MzExMDQ0NjE1NGFkaXF6a2N4.

  12. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANUL61. Transaction: MzEwMjQxMjY1OGFkaXF6a2N4.

  13. 16 December 2013 Director's details changed for Mr Andy Dale on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCFCSP. Transaction: MzA5MDgxODIzNmFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKII1. Transaction: MzA4ODEzMDYzOWFkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LOS0Z. Transaction: MzA3Njk0NzA0MWFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4D1FN. Transaction: MzA2NzA2MzU0MWFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15IQTE0. Transaction: MzA1NDg0Njg4MWFkaXF6a2N4.

  18. 27 March 2012 Appointment of Frank Faulds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVTK9. Transaction: MzA1NDgxNjM2NmFkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Mr Andy Dale on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IBJ1V. Transaction: MzA1NDc0NTU0NGFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X9JAHZ1G. Transaction: MzA0NjcxOTI3NGFkaXF6a2N4.

  21. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABFT0UH4. Transaction: MzAzODA3NDkxOGFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTJ56OQY. Transaction: MzAyNjE5MjE5OGFkaXF6a2N4.

  23. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ1ADEB0. Transaction: MzAwMTI5ODkyN2FkaXF6a2N4.

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