APPROVED FINANCE LTD

Company number 04071344

Date	Type	Description	View / Download
16 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 102	(4 pages)
04 Oct 2010	CH04	Secretary's details changed for Bowyer Pounds & Co Ltd on 30 September 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
02 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 21 st thomas street bristol BS1 6JS	(1 page)
29 Jul 2009	288a	Secretary appointed bowyer pounds & co LTD	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/09/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
07 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Jan 2008	363a	Return made up to 14/09/07; full list of members	(3 pages)
02 May 2007	288a	New secretary appointed	(2 pages)
02 May 2007	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2007	AAMD	Amended accounts made up to 31 January 2006	(6 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 2ND floor idenden house medway street maidstone kent ME14 1JT	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
28 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)