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ACTRON DISTRIBUTION IRE LIMITED

Company number 10485287

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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)
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 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)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 24 February 2017	View PDF Termination of appointment of Rosemary Anne Lass as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 24 Charlton Court, Boundary Drive Woolton Liverpool L25 0QJ on 24 February 2017	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 24 Charlton Court, Boundary Drive Woolton Liverpool L25 0QJ on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mr Gavin Byrne as a director on 23 February 2017	View PDF Appointment of Mr Gavin Byrne as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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