ACTION MERGERS LIMITED

Company number 06941560

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Dec 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 7 December 2012	(2 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-28	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Sep 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	(4 pages)
14 Sep 2012	CH01	Director's details changed for Mr Jonathan Whiteley on 14 September 2012	(2 pages)
15 Jun 2012	CERTNM	Company name changed berkeley cannon LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-22	(2 pages)
15 Jun 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2011	AD01	Registered office address changed from 43 Lowndes Street London SW1X 9HX England on 26 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(14 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
30 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(14 pages)
03 Sep 2009	288b	Appointment Terminated Director jeremy shaw	(1 page)
23 Jun 2009	NEWINC	Incorporation	(17 pages)