ACTION INFORMATION MANAGEMENT LIMITED

Company number 01824960

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 219,568	(4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
27 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Dec 2009	AP03	Appointment of Mr Rob Clay as a secretary	(1 page)
02 Dec 2009	TM02	Termination of appointment of Ann Edmunds as a secretary	(1 page)
13 Oct 2009	CH01	Director's details changed for Robert Clay on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Dr Charles Peter Bell on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Ann Edmunds on 1 October 2009	(1 page)
21 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
02 Jun 2009	SH20	Statement by Directors	(1 page)
02 Jun 2009	MISC	Memorandum of capital - processed 02/06/09	(2 pages)
02 Jun 2009	CAP-SS	Solvency Statement dated 26/05/09	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 May 2009	363a	Return made up to 14/07/08; full list of members	(4 pages)
15 May 2009	288b	Appointment Terminated Director john page	(1 page)
15 May 2009	288b	Appointment Terminated Director kevin brock	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Oct 2008	288a	Director appointed dr charles peter bell	(2 pages)
05 Aug 2008	363a	Return made up to 13/07/08; full list of members	(6 pages)