ACTIONSQUARE LIMITED

Company number 02027449

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2013	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 April 2013	(1 page)
03 Apr 2013	CH01	Director's details changed for Mr Robert George Mccormack on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
17 Dec 2012	CC04	Statement of company's objects	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Nov 2012	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director on 20 November 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 20 November 2012	(1 page)
23 Nov 2012	AP01	Appointment of Mr Robert George Mccormack as a director on 20 November 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Carla Rosaline Stent as a director on 20 November 2012	(1 page)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2,000	(8 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director on 7 March 2012	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)

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