APD COMMUNICATIONS LIMITED

Company number 01847526

Date	Type	Description	View / Download
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2022	DS01	Application to strike the company off the register	(1 page)
30 Jun 2022	AA	Full accounts made up to 31 March 2020	(30 pages)
11 Mar 2022	CH01	Director's details changed for Mr Stefan John Maynard on 26 November 2021	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
01 Jul 2021	TM01	Termination of appointment of Stephen James Callaghan as a director on 30 June 2021	(1 page)
12 May 2021	MR04	Satisfaction of charge 9 in full	(1 page)
03 Apr 2021	PSC05	Change of details for Apd Mobile Data Limited as a person with significant control on 22 January 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Michael James Thomas Isherwood as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Ian Robert Blackhurst as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Rhiannon Margaret Beeson as a director on 31 March 2021	(1 page)
22 Feb 2021	AP01	Appointment of Tina Jane Whitley as a director on 22 February 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 January 2021	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
02 Oct 2020	TM01	Termination of appointment of Alan George O'reilly as a director on 30 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Stefan John Maynard as a director on 30 September 2020	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 26,970	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Tomonori Hira as a director on 22 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
18 Sep 2019	CH01	Director's details changed for Mr Alan George O'reilly on 18 September 2019	(2 pages)
01 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
29 Apr 2019	AUD	Auditor's resignation	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)