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APPLIX (UK) LIMITED

Company number 02691132

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2012 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 January 2012
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-20
06 Jan 2012 4.70 Declaration of solvency
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2011 CC04 Statement of company's objects
15 Dec 2011 CC04 Statement of company's objects
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2011 TM01 Termination of appointment of David Mahoney as a director on 5 December 2011
12 Dec 2011 TM01 Termination of appointment of Milton Alpern as a director on 5 December 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1,000
30 Nov 2010 CH01 Director's details changed for Martin Richmond Coggan on 1 November 2010
29 Nov 2010 CH01 Director's details changed for Martin Richmond Coggan on 26 November 2010
29 Nov 2010 CH03 Secretary's details changed for Ronald Alexander James Herd on 17 November 2010
14 Nov 2010 AD03 Register(s) moved to registered inspection location
14 Nov 2010 AD03 Register(s) moved to registered inspection location
14 Nov 2010 AD03 Register(s) moved to registered inspection location
14 Nov 2010 AD03 Register(s) moved to registered inspection location
12 Nov 2010 AD02 Register inspection address has been changed
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 20 April 2010