ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary on 31 March 2013	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Antony Wilson as a secretary on 31 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Charles Stevens as a director on 30 June 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 1,000,000	(6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(10 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	(1 page)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)