THE OLD APPLIED COMPANY LTD.

Company number 03615892

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	(5 pages)
12 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 April 2011	(5 pages)
18 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	(10 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	(13 pages)
14 Dec 2009	AD01	Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on 14 December 2009	(2 pages)
09 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
15 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Apr 2009	4.70	Declaration of solvency	(6 pages)
28 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-17	(3 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL	(2 pages)
07 Apr 2009	88(2)	Ad 25/03/09 gbp si 41497294@0.001=41497.294 gbp ic 3875173.165/3916670.459	(8 pages)
07 Apr 2009	88(2)	Ad 06/02/09 gbp si 26375400@0.001=26375.4 gbp ic 3848797.765/3875173.165	(8 pages)
22 Jan 2009	CERTNM	Company name changed applied information management LIMITED\certificate issued on 22/01/09	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business assets and the company's subsidiary be approved 28/12/2008	(5 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Oct 2008	288a	Director appointed scott broomfield	(2 pages)
01 Oct 2008	363s	Return made up to 14/08/08; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
29 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Sep 2008	88(2)	Ad 29/08/08 gbp si 5291388@0.001=5291.388 gbp ic 3843506.377/3848797.765	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director matthew mead	(1 page)

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