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Actomed Limited

Documents

Total Documents91
Total Pages591

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off
17 January 2012Final Gazette dissolved via voluntary strike-off
4 October 2011First Gazette notice for voluntary strike-off
4 October 2011First Gazette notice for voluntary strike-off
21 September 2011Application to strike the company off the register
21 September 2011Application to strike the company off the register
17 May 2011Full accounts made up to 30 September 2010
17 May 2011Full accounts made up to 30 September 2010
8 September 2010Annual return made up to 21 August 2010 no member list
8 September 2010Director's details changed for Hommy Khosrowpanah on 1 October 2009
8 September 2010Director's details changed for Hommy Khosrowpanah on 1 October 2009
8 September 2010Director's details changed for Hommy Khosrowpanah on 1 October 2009
8 September 2010Annual return made up to 21 August 2010 no member list
5 May 2010Full accounts made up to 30 September 2009
5 May 2010Full accounts made up to 30 September 2009
18 September 2009Annual return made up to 21/08/09
18 September 2009Annual return made up to 21/08/09
24 June 2009Full accounts made up to 30 September 2008
24 June 2009Full accounts made up to 30 September 2008
9 October 2008Annual return made up to 21/08/08
9 October 2008Annual return made up to 21/08/08
10 July 2008Full accounts made up to 30 September 2007
10 July 2008Full accounts made up to 30 September 2007
24 January 2008Registered office changed on 24/01/08 from: 2ND floor 11 bruton place london W1X 7AB
24 January 2008Registered office changed on 24/01/08 from: 2ND floor 11 bruton place london W1X 7AB
11 September 2007Annual return made up to 21/08/07
11 September 2007Annual return made up to 21/08/07
31 July 2007Full accounts made up to 30 September 2006
31 July 2007Full accounts made up to 30 September 2006
6 March 2007Director resigned
6 March 2007Director resigned
22 September 2006Annual return made up to 21/08/06
22 September 2006Annual return made up to 21/08/06
31 July 2006Full accounts made up to 30 September 2005
31 July 2006Full accounts made up to 30 September 2005
29 September 2005Annual return made up to 21/08/05
29 September 2005Annual return made up to 21/08/05
19 July 2005Full accounts made up to 30 September 2004
19 July 2005Full accounts made up to 30 September 2004
9 December 2004Annual return made up to 21/08/04
9 December 2004Annual return made up to 21/08/04
3 September 2004Full accounts made up to 30 September 2003
3 September 2004Full accounts made up to 30 September 2003
19 September 2003Annual return made up to 21/08/03
19 September 2003Annual return made up to 21/08/03
21 July 2003Full accounts made up to 30 September 2002
21 July 2003Full accounts made up to 30 September 2002
20 December 2002Annual return made up to 21/08/02
20 December 2002Annual return made up to 21/08/02
1 August 2002Full accounts made up to 30 September 2001
1 August 2002Full accounts made up to 30 September 2001
8 January 2002Annual return made up to 21/08/01
8 January 2002Annual return made up to 21/08/01
26 July 2001Full accounts made up to 30 September 2000
26 July 2001Full accounts made up to 30 September 2000
13 September 2000Director's particulars changed
13 September 2000Director's particulars changed
5 September 2000Annual return made up to 21/08/00
5 September 2000Annual return made up to 21/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 2000Full accounts made up to 30 September 1999
31 July 2000Full accounts made up to 30 September 1999
19 July 2000Registered office changed on 19/07/00 from: the old forge high street stanwell village middlesex TW19 7JR
19 July 2000Registered office changed on 19/07/00 from: the old forge high street stanwell village middlesex TW19 7JR
18 August 1999Annual return made up to 21/08/99
18 August 1999Annual return made up to 21/08/99
28 July 1999Full accounts made up to 30 September 1998
28 July 1999Full accounts made up to 30 September 1998
24 August 1998Annual return made up to 21/08/98
24 August 1998Annual return made up to 21/08/98
30 July 1998Full accounts made up to 30 September 1997
30 July 1998Full accounts made up to 30 September 1997
10 September 1997Director's particulars changed
10 September 1997Annual return made up to 21/08/97
10 September 1997Annual return made up to 21/08/97
10 September 1997Director's particulars changed
10 April 1997Accounts for a small company made up to 30 September 1996
10 April 1997Accounts for a small company made up to 30 September 1996
9 April 1997Registered office changed on 09/04/97 from: 4 station road egham surrey TW20 9LE
9 April 1997Registered office changed on 09/04/97 from: 4 station road egham surrey TW20 9LE
30 August 1996Annual return made up to 21/08/96
30 August 1996Annual return made up to 21/08/96
26 January 1996New director appointed
25 January 1996Secretary resigned
25 January 1996New secretary appointed
4 December 1995Accounts for a small company made up to 30 September 1995
4 December 1995Accounts for a small company made up to 30 September 1995
29 August 1995Annual return made up to 21/08/95
29 August 1995Annual return made up to 21/08/95
18 March 1995Particulars of mortgage/charge
18 March 1995Particulars of mortgage/charge
1 January 1995A selection of mortgage documents registered before 1 January 1995
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