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APS (GEMS) LIMITED

Company number 02339556

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
06 Jan 2014 AA Accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
28 Oct 2013 CH01 Director's details changed for Dino Sunny Varkey on 19 March 2013
28 Oct 2013 CH02 Director's details changed for Global Education Management Systems Limited on 19 March 2013
28 Oct 2013 CH04 Secretary's details changed for M&R Secretarial Services Limited on 19 February 2013
03 Jul 2013 CERTNM Company name changed abbotsford preparatory school LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-24
03 Jul 2013 CONNOT Change of name notice
18 Mar 2013 AD01 Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 18 March 2013
04 Dec 2012 AA Accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Nov 2010 CH02 Director's details changed for Global Education Management System Limited on 1 October 2010
12 Nov 2010 CH04 Secretary's details changed for M&R Secretarial Services Limited on 6 October 2010
04 Feb 2010 AA Accounts made up to 31 March 2009
08 Dec 2009 CH01 Director's details changed for Dino Sunny Varkey on 19 November 2009
28 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Oct 2009 CH02 Director's details changed for Global Education Management System Limited on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Dino Sunny Varkey on 1 October 2009