APPLETISER LIMITED

Company number 02273763

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
31 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(7 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016	(1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(5 pages)
18 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
16 Nov 2015	TM01	Termination of appointment of Anthony Lawrence Scott Holmes as a director on 26 October 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Francois Rozon as a director on 26 October 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Jonathan Keith Gay as a director on 26 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of William Warner as a director on 26 October 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(5 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
18 Mar 2014	SH20	Statement by directors	(1 page)
18 Mar 2014	SH19	Statement of capital on 18 March 2014 GBP 100.00	(4 pages)
18 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)