THE APPOINTMENT LIMITED

Company number 03257727

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014	(1 page)
20 Jan 2014	AA	Accounts made up to 30 September 2013	(5 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(6 pages)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	(2 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	(2 pages)
30 Aug 2013	AP01	Appointment of Ian Lawrence Hanson as a director on 7 August 2013	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Keith Richard Potts as a director on 28 June 2013	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2013	CC04	Statement of company's objects	(2 pages)
15 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
09 Nov 2012	TM02	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012	(1 page)
09 Nov 2012	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
31 Aug 2012	TM01	Termination of appointment of Adam Tomkinson as a director on 31 January 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Calum Macleod as a director on 29 June 2012	(1 page)
17 May 2012	TM01	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012	(1 page)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
03 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(9 pages)
07 Jul 2011	CH01	Director's details changed for Adam Tomkinson on 20 June 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Michael Wall on 20 June 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Calum Macleod on 20 June 2011	(2 pages)