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ACTIONGOLD LIMITED

Company number 05092694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from 53 Ellerker Rise Willerby Hull HU10 6EU to 122 Chanterlands Avenue Hull HU5 3TS on 25 July 2018	View PDF Registered office address changed from 53 Ellerker Rise Willerby Hull HU10 6EU to 122 Chanterlands Avenue Hull HU5 3TS on 25 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2017	MR01	Registration of charge 050926940007, created on 12 May 2017	View PDF Registration of charge 050926940007, created on 12 May 2017 - link opens in a new window - 16 pages (16 pages)
18 May 2017	MR01	Registration of charge 050926940008, created on 12 May 2017	View PDF Registration of charge 050926940008, created on 12 May 2017 - link opens in a new window - 33 pages (33 pages)
18 May 2017	MR01	Registration of charge 050926940009, created on 12 May 2017	View PDF Registration of charge 050926940009, created on 12 May 2017 - link opens in a new window - 33 pages (33 pages)
17 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 May 2017	TM01	Termination of appointment of David Daniel as a director on 12 May 2017	View PDF Termination of appointment of David Daniel as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Steven Peter Conman as a director on 12 May 2017	View PDF Termination of appointment of Steven Peter Conman as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM02	Termination of appointment of Steven Peter Conman as a secretary on 12 May 2017	View PDF Termination of appointment of Steven Peter Conman as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AP01	Appointment of Mr Jamie Robert Austin as a director on 11 June 2015	View PDF Appointment of Mr Jamie Robert Austin as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	CH01	Director's details changed for David Daniel on 13 April 2015	View PDF Director's details changed for David Daniel on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Steven Peter Conman on 13 April 2015	View PDF Director's details changed for Steven Peter Conman on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)

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ACTIONGOLD LIMITED

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