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APSU SOLUTIONS LIMITED

Company number 04477618

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 TM01 Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018
23 May 2018 TM02 Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018
05 Mar 2018 TM01 Termination of appointment of Gerard John Burke as a director on 5 March 2018
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 MR04 Satisfaction of charge 044776180005 in full
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 CH01 Director's details changed for Mr Alan Arthur Watkins on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Kevin Lewis on 4 July 2017
04 Jul 2017 PSC05 Change of details for Apsu Capital Limited as a person with significant control on 4 July 2017
02 Mar 2017 MR01 Registration of charge 044776180005, created on 24 February 2017
22 Feb 2017 AD01 Registered office address changed from Apsu Solutions Limited the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 February 2017
22 Feb 2017 AP03 Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Gerard Burke as a secretary on 22 February 2017
20 Feb 2017 TM01 Termination of appointment of Stephen Philip Morris as a director on 22 November 2016
20 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Alan Arthur Watkins as a director on 22 November 2016
03 Jan 2017 AP01 Appointment of Mr Kevin Lewis as a director on 22 November 2016
07 Dec 2016 MR04 Satisfaction of charge 044776180004 in full
07 Dec 2016 MR04 Satisfaction of charge 3 in full
09 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
29 Mar 2016 MR01 Registration of charge 044776180004, created on 24 March 2016