APPOINT SOLUTIONS LIMITED

Company number 04186099

Date	Type	Description	View / Download
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2012	4.43	Notice of final account prior to dissolution	(1 page)
08 Aug 2008	4.31	Appointment of a liquidator	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from the executive centre temple court cathedral road cardiff CF11 9HA	(1 page)
10 May 2008	COCOMP	Order of court to wind up	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New secretary appointed	(2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 92 crwys road cathays cardiff CF24 4NP	(1 page)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
27 Jan 2006	169	£ ic 3/2 21/10/05 £ sr 1@1=1	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Nov 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
20 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
14 May 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
14 May 2003	363(288)	Secretary's particulars changed;director's particulars changed

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