ACTION IMAGES LIMITED

Company number 01811096

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2014	SH20	Statement by directors	(1 page)
20 Oct 2014	SH19	Statement of capital on 20 October 2014 GBP 1,000	(4 pages)
20 Oct 2014	CAP-SS	Solvency statement dated 20/10/14	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2014	AA	Accounts made up to 31 December 2013	(5 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(4 pages)
26 Jul 2013	AA	Accounts made up to 31 December 2012	(5 pages)
26 Jul 2013	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013	(1 page)
26 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Accounts made up to 31 December 2011	(8 pages)
11 May 2012	TM01	Termination of appointment of Christoph Pleitgen as a director on 3 May 2012	(1 page)
11 May 2012	AP01	Appointment of Mr David Martin Mitchley as a director on 3 May 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Christoph Pleitgen on 2 February 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Aug 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
18 Aug 2011	TM01	Termination of appointment of Philip Kelly as a director	(1 page)
18 Aug 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
08 Feb 2011	CH01	Director's details changed for Mr Christoph Pleitgen on 29 December 2010	(2 pages)