Advanced company searchLink opens in new window

ACT MEDISYS LIMITED

Company number 01795572

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2011 CH01 Director's details changed for Mr James Gordon Mackay on 21 January 2011
10 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Oct 2010 TM01 Termination of appointment of Gary Cohen as a director
01 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
29 Apr 2009 363a Return made up to 20/04/09; full list of members
06 Feb 2009 AA Accounts made up to 30 June 2008
13 Jan 2009 288a Director appointed mr adrian charles stevens
13 Jan 2009 288a Director appointed mr andrea fiumicelli
13 Jan 2009 288b Appointment Terminated Director paul richards
01 Dec 2008 288c Secretary's Change of Particulars / howard edelman / 25/11/2008 / Date of Birth was: none, now: 18-May-1966
26 Nov 2008 288c Secretary's Change of Particulars / howard edelman / 25/11/2008 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was: , now: company secretary
26 Nov 2008 363a Return made up to 20/04/08; full list of members
04 Nov 2008 AUD Auditor's resignation
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Oct 2008 AUD Auditor's resignation
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/11/2007
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
25 Mar 2008 AA Accounts made up to 30 April 2007
02 Jan 2008 288a New director appointed