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APTUIT (DEESIDE) LIMITED

Company number 02919001

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 AA Full accounts made up to 30 September 2010
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
21 May 2010 AA Full accounts made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 2,000,000
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed disposal is approved, sale purchase agreement approved
19 May 2009 363a Return made up to 14/04/09; full list of members
17 Apr 2009 AA Full accounts made up to 30 September 2008
29 May 2008 363s Return made up to 14/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 2008 AA Full accounts made up to 30 September 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 395 Particulars of mortgage/charge
12 Nov 2007 288b Secretary resigned;director resigned
24 Sep 2007 288a New secretary appointed;new director appointed
27 Jul 2007 AA Full accounts made up to 30 September 2006
18 Apr 2007 363a Return made up to 14/04/07; full list of members
17 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned
20 Mar 2007 AA Full accounts made up to 31 December 2005