MICRO APPLICATION PACKAGES LIMITED

Company number 01677956

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 21 April 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
12 May 2014	AD01	Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on 12 May 2014	(2 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 May 2014	4.70	Declaration of solvency	(3 pages)
25 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(12 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 80	(3 pages)
17 Oct 2013	TM01	Termination of appointment of William Pflugh as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Mark Abrahams as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of William Pflugh as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Mark Abrahams as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Mark Abrahams as a director	(1 page)
15 Mar 2013	AP03	Appointment of Ms Catherine Mary Michele Newman as a secretary	(1 page)
15 Mar 2013	TM02	Termination of appointment of James O'donnell as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(10 pages)
27 Jun 2012	TM01	Termination of appointment of Pamela Strayer as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	AD01	Registered office address changed from C/O Autodesk Limited 1 Meadow Gate Avenue Farnborough Hampshire GU14 6FG United Kingdom on 19 January 2012	(1 page)
30 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
02 Dec 2011	AP03	Appointment of Mr James O'donnell as a secretary	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Pamela Jean Strayer as a director	(2 pages)

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