APSU IT LIMITED

05481272
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
16 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2017 accounts Annual Accounts 16 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 officers Change of particulars for director (Mr Kevin Lewis) 2 Buy now
19 Jun 2017 officers Change of particulars for director (Mr Alan Arthur Watkins) 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
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2016 annual-return Annual Return 6 Buy now
15 Apr 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 mortgage Registration of a charge 34 Buy now
29 Mar 2016 mortgage Registration of a charge 31 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2015 officers Appointment of director (Mr Gerard John Burke) 2 Buy now
09 Jul 2014 annual-return Annual Return 3 Buy now
09 Jul 2014 officers Termination of appointment of director (David Ellis) 1 Buy now
04 Apr 2014 accounts Annual Accounts 8 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Appointment of secretary (Mr Gerard Burke) 1 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Duncan Bulley) 1 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 24 Buy now
25 Nov 2011 officers Change of particulars for secretary (Mr Duncan Bulley) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr David Stephen Ellis) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr Stephen Philip Morris) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Nicholas King) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Michael Dowson) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Stuart Bulley) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Duncan Bulley) 1 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 capital Notice of cancellation of shares 4 Buy now
28 Jun 2011 capital Notice of cancellation of shares 4 Buy now
28 Jun 2011 capital Return of purchase of own shares 3 Buy now
28 Jun 2011 capital Return of purchase of own shares 3 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 officers Change of particulars for director (Stuart Bulley) 3 Buy now
15 Jun 2011 capital Notice of cancellation of shares 4 Buy now
15 Jun 2011 capital Return of purchase of own shares 3 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Duncan Bulley) 3 Buy now
27 Apr 2011 officers Change of particulars for secretary (Duncan Bulley) 2 Buy now
21 Dec 2010 capital Notice of cancellation of shares 4 Buy now
21 Dec 2010 capital Return of purchase of own shares 3 Buy now
23 Nov 2010 accounts Annual Accounts 22 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
24 May 2010 resolution Resolution 26 Buy now
24 May 2010 capital Notice of cancellation of shares 7 Buy now
24 May 2010 capital Return of purchase of own shares 3 Buy now
06 Oct 2009 accounts Annual Accounts 23 Buy now
01 Oct 2009 accounts Annual Accounts 23 Buy now
15 Jun 2009 annual-return Return made up to 13/06/09; full list of members 5 Buy now
13 Jun 2008 annual-return Return made up to 13/06/08; full list of members 5 Buy now
13 Jun 2008 officers Appointment terminated director deborah robinson 1 Buy now
13 Jun 2008 officers Appointment terminated director simon buist 1 Buy now
30 Apr 2008 accounts Annual Accounts 21 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
19 Jun 2007 annual-return Return made up to 15/06/07; full list of members 4 Buy now
04 Apr 2007 accounts Accounting reference date extended from 31/05/07 to 30/06/07 1 Buy now
01 Nov 2006 accounts Annual Accounts 21 Buy now
15 Jun 2006 annual-return Return made up to 15/06/06; full list of members 4 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
21 Jul 2005 capital Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100 3 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 resolution Resolution 18 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/05/06 1 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
15 Jun 2005 incorporation Incorporation Company 17 Buy now