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Company number 07293905

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 3,000	View PDF Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Mr Mark Vincent Ford on 1 June 2012	View PDF Director's details changed for Mr Mark Vincent Ford on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Richard Gregory Barca on 1 June 2012	View PDF Director's details changed for Mr Richard Gregory Barca on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 August 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 August 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AP01	Appointment of Mr Mark Vincent Ford as a director	View PDF Appointment of Mr Mark Vincent Ford as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of Mr Richard Gregory Barca as a director	View PDF Appointment of Mr Richard Gregory Barca as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 August 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	CERTNM	Company name changed actionman LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed actionman LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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