APSU SOLUTIONS LIMITED

04477618
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Michele Jane Brookes) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Gerard John Burke) 1 Buy now
05 Sep 2017 accounts Annual Accounts 16 Buy now
16 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Alan Arthur Watkins) 2 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Kevin Lewis) 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2017 mortgage Registration of a charge 8 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Gerard Burke) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Stephen Philip Morris) 1 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
03 Jan 2017 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 mortgage Registration of a charge 31 Buy now
15 Nov 2015 annual-return Annual Return 5 Buy now
15 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 accounts Annual Accounts 15 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Gerard Burke) 1 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Duncan Bulley) 1 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
25 Nov 2011 officers Change of particulars for secretary (Mr Duncan Bulley) 2 Buy now
22 Nov 2011 accounts Annual Accounts 9 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2011 officers Appointment of secretary (Mr Duncan Bulley) 1 Buy now
08 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Gerard Burke) 1 Buy now
04 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2011 accounts Annual Accounts 9 Buy now
29 Nov 2010 officers Termination of appointment of director (Jonathan Morris) 1 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 officers Change of particulars for director (Jonathan Morris) 2 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
16 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
19 May 2009 accounts Annual Accounts 9 Buy now
09 Oct 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
01 Sep 2008 officers Director and secretary's change of particulars / gerard burke / 30/05/2008 2 Buy now
30 May 2008 officers Appointment terminated director peter hawkins 1 Buy now
30 May 2008 accounts Annual Accounts 8 Buy now
14 Sep 2007 annual-return Return made up to 04/07/07; no change of members 8 Buy now
17 Apr 2007 accounts Annual Accounts 8 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
03 Aug 2006 annual-return Return made up to 04/07/06; full list of members 7 Buy now
03 Aug 2006 capital Ad 31/07/05--------- £ si 9149355@.01=91493 £ ic 297353/388846 2 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
16 Nov 2005 capital Ad 31/07/05-31/07/05 £ si 9149355@.01 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
12 Sep 2005 capital Ad 31/07/05--------- £ si 9149355@.01=91493 £ ic 205860/297353 2 Buy now
06 Sep 2005 accounts Annual Accounts 7 Buy now
11 Aug 2005 annual-return Return made up to 04/07/05; full list of members 7 Buy now
20 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
30 Sep 2004 annual-return Return made up to 04/07/04; no change of members 7 Buy now
20 May 2004 accounts Annual Accounts 7 Buy now
31 Mar 2004 miscellaneous Statement Of Affairs 31 Buy now
31 Mar 2004 capital Ad 02/02/03--------- £ si 19330898@.01 22 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
05 Oct 2003 annual-return Return made up to 04/07/03; full list of members 11 Buy now
01 Oct 2003 incorporation Memorandum Articles 13 Buy now
01 Oct 2003 resolution Resolution 2 Buy now
01 Oct 2003 capital Ad 11/08/03--------- £ si 939873@.01=9398 £ ic 3153/12551 2 Buy now
01 Oct 2003 capital Ad 11/08/03--------- £ si 315280@.01=3152 £ ic 1/3153 2 Buy now
11 Jul 2003 officers New secretary appointed 2 Buy now
11 Jul 2003 address Registered office changed on 11/07/03 from: rugby house harry weston road eastwood business village coventry west midlands CV3 2UB 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 address Registered office changed on 16/06/03 from: rugby HO298 1 Buy now
06 Mar 2003 resolution Resolution 1 Buy now
11 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
04 Jul 2002 incorporation Incorporation Company 22 Buy now