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APPLIED GROUP LIMITED

Company number 01587921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP .25
08 Aug 2013 SH20 Statement by Directors
08 Aug 2013 SH19 Statement of capital on 8 August 2013
  • GBP 0.25
08 Aug 2013 CAP-SS Solvency Statement dated 07/08/13
08 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 07/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Sir Peter Rigby on 4 November 2010
05 Nov 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 4 November 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Patricia Ann Rigby on 18 October 2009
21 May 2009 288b Appointment Terminated Secretary nigel gilpin
21 Jan 2009 AA Accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 04/11/07; full list of members