ACTION MERCHANTS LIMITED

Company number NI065123

Date	Type	Description	View / Download
25 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2015	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2015	SH19	Statement of capital on 22 April 2015 GBP 1.00	(4 pages)
22 Apr 2015	SH20	Statement by Directors	(1 page)
22 Apr 2015	CAP-SS	Solvency Statement dated 15/04/15	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 41,200,000	(3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10,726,940	(5 pages)
19 Jun 2014	CH03	Secretary's details changed for Mr Wesley Norman Knox on 1 June 2014	(1 page)
19 Jun 2014	CH01	Director's details changed for Mr Wesley Norman Knox on 1 June 2014	(2 pages)
30 May 2014	AP01	Appointment of Alan David Dunsmore as a director	(2 pages)
23 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
21 Feb 2013	TM01	Termination of appointment of Thomas Haughey as a director	(1 page)
08 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
20 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
17 Jun 2011	TM01	Termination of appointment of Peter Davison as a director	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)