Actionsquare Limited

Company Name	Actionsquare Limited
Company Status	Dissolved
Company Number	02027449
Category	Private Limited Company
Incorporation Date	12 June 1986(37 years, 10 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(26 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(26 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Arthur William George Viccary
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Medomsley Byfleet Road Cobham Surrey KT11 1EA

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	CS
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2012)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(25 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a director on 20 November 2012 (2 pages)
29 November 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
23 November 2012	Termination of appointment of Carla Rosaline Stent as a director on 20 November 2012 (1 page)
23 November 2012	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 20 November 2012 (1 page)
23 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
23 November 2012	Appointment of Mr Robert George Mccormack as a director on 20 November 2012 (2 pages)
23 November 2012	Termination of appointment of Patrick Mccall as a director (1 page)
23 November 2012	Termination of appointment of Carla Stent as a director (1 page)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2,000 (8 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2,000 (8 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2,000 (8 pages)
8 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (2 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
24 October 2008	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
23 October 2008	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
24 June 2008	Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
15 April 2008	Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR; Secure Officer was: false, now: true (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
9 November 2007	New director appointed (6 pages)
9 November 2007	New director appointed (6 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
21 December 2006	Full accounts made up to 31 March 2006 (12 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
21 April 2005	Statement of affairs (7 pages)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
21 April 2005	Statement of affairs (7 pages)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts made up to 31 March 2004 (1 page)
20 August 2004	Return made up to 01/08/04; full list of members (6 pages)
20 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts made up to 31 January 2003 (1 page)
23 May 2003	Return made up to 30/04/03; full list of members (6 pages)
23 May 2003	Return made up to 30/04/03; full list of members (6 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Accounts made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 May 2000	Return made up to 30/04/00; no change of members (4 pages)
11 May 2000	Return made up to 30/04/00; no change of members (4 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
12 April 2000	Accounts made up to 31 January 2000 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
26 October 1999	Accounts made up to 31 January 1999 (2 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
11 January 1999	Return made up to 31/12/98; full list of members (10 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
22 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 July 1998	Accounts made up to 30 April 1998 (2 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
29 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
29 January 1998	Accounts made up to 31 January 1995 (2 pages)
29 January 1998	Accounts made up to 31 August 1995 (2 pages)
29 January 1998	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 January 1995 (2 pages)
29 January 1998	Accounts made up to 30 April 1997 (2 pages)
29 January 1998	Accounts made up to 30 April 1996 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 August 1995 (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 August 1997	Secretary's particulars changed (1 page)
20 August 1997	Secretary's particulars changed (1 page)
28 January 1997	New director appointed (4 pages)
28 January 1997	Return made up to 31/12/96; full list of members (11 pages)
28 January 1997	Return made up to 31/12/96; full list of members (11 pages)
28 January 1997	New director appointed (4 pages)
22 October 1996	New director appointed (4 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
22 October 1996	New director appointed (4 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (4 pages)
3 June 1996	Director resigned (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1990	Registered office changed on 04/04/90 from: 95/99 ladbroke grove london W11 1PG (1 page)
4 April 1990	Registered office changed on 04/04/90 from: 95/99 ladbroke grove london W11 1PG (1 page)
11 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
11 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
12 June 1986	Certificate of Incorporation (1 page)
12 June 1986	Certificate of Incorporation (1 page)

Actionsquare Limited

Business Activity

Directors

Location

Accounts

Filing History

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