Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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18 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jan 2022 |
DS01 |
Application to strike the company off the register
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Apr 2021 |
PSC05 |
Change of details for Aptean Emea Clearing Limited as a person with significant control on 8 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mrs Nicola Marrison as a director on 11 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Nov 2020 |
PSC02 |
Notification of Aptean Emea Clearing Limited as a person with significant control on 23 April 2019
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20 Nov 2020 |
PSC07 |
Cessation of Robert Smith as a person with significant control on 23 April 2019
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26 Jun 2020 |
MR01 |
Registration of charge 043765670001, created on 15 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 043765670002, created on 15 June 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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26 Feb 2020 |
AP01 |
Appointment of Karen Louise Chalmers as a director on 1 January 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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