ACTIONMED LIMITED

Company number 08794438

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
08 Aug 2017	PSC01	Notification of Ioannis Gerontas as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 17 January 2017	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 150	(4 pages)
26 Aug 2015	CH01	Director's details changed for Miss Rebecca Ann White on 6 August 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 150	(4 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
26 Aug 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
06 May 2015	AP01	Appointment of Miss Rebecca Ann White as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Iain Graeme Mclachlan as a director on 6 May 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 150	(4 pages)
18 Dec 2013	AP01	Appointment of Mr. Iain Graeme Mclachlan as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Mason Cockerill as a director	(1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 150	(23 pages)