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APPLICATION SOLUTIONS LIMITED

Company number 02399806

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 30 April 2012
16 Nov 2011 AD01 Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 31 October 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 October 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2009
23 Feb 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
25 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
23 Dec 2009 AD01 Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009
27 May 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2009
12 May 2008 287 Registered office changed on 12/05/2008 from the riverside centre railway lane lewes east sussex BN7 2AQ
09 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-01
09 May 2008 4.70 Declaration of solvency
09 May 2008 600 Appointment of a voluntary liquidator
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2008 AA Accounts for a small company made up to 30 September 2007
14 Sep 2007 363s Return made up to 30/06/07; no change of members
16 Jul 2007 AA Accounts for a small company made up to 30 September 2006
01 Aug 2006 363s Return made up to 30/06/06; full list of members
01 Aug 2006 363(288) Director's particulars changed
03 Apr 2006 AA Accounts for a small company made up to 30 September 2005