Action Group LIMITED, Gibraltar

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Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, November 14, 2006 (2 decades ago)
Company Number	97442
Universal Entity Code	4670-2559-2507-3828
Record last updated	Thursday, June 24, 2021 5:35:06 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	action, group, limit

Document Type	Publication date	Registry Date	Download link
Registry	Dec 20, 2013	Dec 5, 2013	Letter for striking off
Registry	Dec 20, 2013		First notice pursuant to section 331 of the companies act
Registry	Feb 10, 2012	Feb 1, 2012	Annual return for the year 2011
Registry	Jan 7, 2011	Dec 20, 2010	Annual return for the year 2010
Registry	Jun 18, 2010	Jun 17, 2010	Particulars of directors, managers and secretaries, and of any change therein
Registry	Jan 6, 2010	Dec 23, 2009	Annual return for the year 2009
Registry	Dec 16, 2008	Dec 15, 2008	Annual return for the year 2008
Registry	Dec 18, 2007	Dec 17, 2007	Annual return for the year 2007
Registry	Mar 2, 2007	Feb 22, 2007	Return of share transfer
Registry	Mar 1, 2007	Feb 28, 2007	Return of allotment of shares
Registry	Feb 27, 2007	Feb 22, 2007	Particulars of directors, managers and secretaries, and of any change therein
Registry	Nov 14, 2006		Memorandum of association
Registry	Nov 14, 2006		Articles of association
Registry	Nov 14, 2006		Declaration of compliance
Registry	Nov 14, 2006		Notice of situation of registered office
Registry	Nov 14, 2006		Statement of nominal share capital
Registry	Nov 14, 2006		Duplicate of certificate of incorporation
Registry	Nov 14, 2006		Letter of consent to act as secretary
Registry	Nov 14, 2006		Electronic - duplicate certificate of incorporation
Registry	Nov 14, 2006
Registry	Nov 14, 2006		974...