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ACTIONCORP LIMITED

Company number 05968818

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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)
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 5 July 2013	View PDF Liquidators' statement of receipts and payments to 5 July 2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	View PDF Liquidators' statement of receipts and payments to 5 July 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	View PDF Liquidators' statement of receipts and payments to 5 January 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2011	View PDF Liquidators' statement of receipts and payments to 5 July 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2011	View PDF Liquidators' statement of receipts and payments to 5 January 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	4.68	Liquidators' statement of receipts and payments to 5 July 2010	View PDF Liquidators' statement of receipts and payments to 5 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	View PDF Liquidators' statement of receipts and payments to 5 January 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 July 2009	View PDF Liquidators' statement of receipts and payments to 5 July 2009 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2009	View PDF Liquidators' statement of receipts and payments to 5 January 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	4.68	Liquidators' statement of receipts and payments to 5 January 2009	View PDF Liquidators' statement of receipts and payments to 5 January 2009 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
20 Sep 2007	88(2)R	Ad 06/07/07--------- £ si 16862437@.000133= 2242 £ si 10203799@.01=102037 £ ic 1/104281	View PDF Ad 06/07/07--------- £ si 16862437@.000133= 2242 £ si 10203799@.01=102037 £ ic 1/104281 - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 1 page (1 page)
27 Jul 2007	122	S-div 06/07/07	View PDF S-div 06/07/07 - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/07/07
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 25/07/07 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
23 Jul 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	MISC	Ex.res. "In specie"	View PDF Ex.res. "In specie" - link opens in a new window - 5 pages (5 pages)

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