- Company Overview for APPOINTCLASS LIMITED (03004835)
- Filing history for APPOINTCLASS LIMITED (03004835)
- People for APPOINTCLASS LIMITED (03004835)
- Charges for APPOINTCLASS LIMITED (03004835)
- More for APPOINTCLASS LIMITED (03004835)
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) |
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16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2014 | DS01 | Application to strike the company off the register | |
03 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Jul 2013 | CH01 | Director's details changed for Jeffrey William Adams on 31 May 2013 | |
02 May 2013 | TM02 | Termination of appointment of Victoria Haynes as a secretary | |
04 Feb 2013 | TM01 | Termination of appointment of Simon Jones as a director | |
04 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Mar 2012 | AP01 | Appointment of Mr Simon David Ainslie Jones as a director | |
16 Mar 2012 | TM01 | Termination of appointment of Andrew Mickleburgh as a director | |
08 Mar 2012 | CH01 | Director's details changed for Kevin Barry Duggan on 8 March 2012 | |
08 Mar 2012 | CH03 | Secretary's details changed for Victoria Haynes on 8 March 2012 | |
28 Feb 2012 | CH01 | Director's details changed for Jeffrey William Adams on 28 February 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
15 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
05 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | AP01 | Appointment of Andrew Simon Mickleburgh as a director | |
23 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
06 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Dec 2008 | 363a | Return made up to 22/12/08; full list of members |