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APPLIED PROJECT CONSULTANCY LIMITED

Company number 03378561

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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)
24 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2021 600 Appointment of a voluntary liquidator
21 Jun 2021 LIQ09 Death of a liquidator
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 17 August 2020
15 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 15 December 2020
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 17 August 2019
12 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 17 August 2018
07 Sep 2017 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 7 September 2017
05 Sep 2017 LIQ01 Declaration of solvency
05 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-18
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2017 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 CH01 Director's details changed for Mr Nicholas Antony Pavyer on 22 February 2017
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
05 May 2016 TM02 Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016
23 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
22 Dec 2015 AA01 Previous accounting period shortened from 5 April 2015 to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100