ACTIONFILE LTD

Company number 01502884

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(13 pages)
21 Feb 2017	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 21 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(3 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 77.5	(4 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 77.5	(5 pages)
20 May 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	(1 page)
20 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Jun 2014	TM02	Termination of appointment of Simon Smith as a secretary	(2 pages)
27 May 2014	AP01	Appointment of Christopher John Tossell as a director	(3 pages)
27 May 2014	AP01	Appointment of Mr Adam John Witherow Brown as a director	(3 pages)
27 May 2014	TM01	Termination of appointment of Robert Geismann as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of John Farrugia as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of John Grech as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Rachel Moffat as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Simon Smith as a director	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next