04 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Sep 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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13 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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02 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "APPLE ACQUISITION LIMITED", this will cost 1 document credit.
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|
30 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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30 Dec 2014 |
resolution |
Resolution
|
1 |
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23 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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21 Jul 2014 |
auditors |
Auditors Resignation Company
|
1 |
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14 Jul 2014 |
miscellaneous |
Miscellaneous
|
2 |
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14 Jul 2014 |
auditors |
Auditors Resignation Company
|
2 |
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01 Apr 2014 |
annual-return |
Annual Return
|
3 |
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06 Aug 2013 |
officers |
Termination of appointment of director (Stelios Charalambous)
|
1 |
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|
17 Jul 2013 |
accounts |
Annual Accounts
|
10 |
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|
08 Jul 2013 |
officers |
Termination of appointment of director (Alec Johnson)
|
1 |
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|
27 Mar 2013 |
annual-return |
Annual Return
|
4 |
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11 Mar 2013 |
officers |
Appointment of secretary (Mr Daniel James Rushbrook)
|
1 |
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|
25 May 2012 |
accounts |
Annual Accounts
|
28 |
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|
18 May 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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|
02 Apr 2012 |
annual-return |
Annual Return
|
4 |
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|
25 Nov 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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01 Aug 2011 |
capital |
Return of Allotment of shares
|
4 |
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22 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
20 Jun 2011 |
accounts |
Annual Accounts
|
16 |
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04 May 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
04 Apr 2011 |
annual-return |
Annual Return
|
15 |
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|
17 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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15 Apr 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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|
01 Apr 2010 |
officers |
Termination of appointment of director (James Tarling)
|
2 |
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01 Apr 2010 |
officers |
Termination of appointment of director (James Scott)
|
2 |
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|
01 Apr 2010 |
officers |
Termination of appointment of director (Michael England)
|
2 |
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|
01 Apr 2010 |
officers |
Appointment of director (Mr Stelios Charalambous)
|
3 |
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|
01 Apr 2010 |
officers |
Appointment of director (Mr Philip Anthony George)
|
3 |
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|
01 Apr 2010 |
officers |
Appointment of director (Mr Alec David Johnson)
|
3 |
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|
30 Mar 2010 |
resolution |
Resolution
|
34 |
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|
24 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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Total credits: 0
|
19 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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Total credits: 0
|
05 Mar 2010 |
incorporation |
Incorporation Company
|
51 |
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