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APTUS SOLUTIONS LIMITED

Company number 03319742

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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)
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 21 February 2019	View PDF Liquidators' statement of receipts and payments to 21 February 2019 - link opens in a new window - 11 pages (11 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	View PDF Liquidators' statement of receipts and payments to 21 February 2018 - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 March 2017	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,460	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,460 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,460	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 5,460 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,460	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,460 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 7 April 2014	View PDF Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 7 April 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	CH01	Director's details changed for Stephen John Conlon on 1 October 2010	View PDF Director's details changed for Stephen John Conlon on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Kenneth John Cruickshank on 1 October 2010	View PDF Director's details changed for Kenneth John Cruickshank on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Paul Jonathan Collman on 1 October 2010	View PDF Director's details changed for Paul Jonathan Collman on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Christopher John Biggs on 1 October 2010	View PDF Director's details changed for Christopher John Biggs on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH03	Secretary's details changed for Stephen John Conlon on 17 March 2012	View PDF Secretary's details changed for Stephen John Conlon on 17 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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