APPLIGENICS LIMITED

Company number 03132175

Date	Type	Description	View / Download
11 Mar 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 643,250.11	(7 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 643,250.11	(3 pages)
05 Mar 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 5 March 2014	(1 page)
05 Mar 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
20 Dec 2012	CH01	Director's details changed for Maurice Spillane on 14 April 2012	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 May 2012	SH06	Cancellation of shares. Statement of capital on 28 May 2012 GBP 477,934.11	(4 pages)
28 May 2012	SH03	Purchase of own shares.	(3 pages)
13 Apr 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	TM01	Termination of appointment of Alan Watkins as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(8 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(8 pages)
28 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
30 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(13 pages)
29 Jan 2010	88(2)	Capitals not rolled up	(1 page)
21 Jan 2010	88(2)	Capitals not rolled up	(1 page)
21 Jan 2010	88(2)	Capitals not rolled up	(1 page)
06 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(13 pages)
05 Jan 2010	CH04	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 30 November 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Alan Arthur Watkins on 30 November 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next