APSU CAPITAL LIMITED

Company number 04493331

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2018	TM02	Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Gerard John Burke as a director on 5 March 2018	(1 page)
14 Nov 2017	RP04AR01	Second filing of the annual return made up to 24 July 2015	(23 pages)
24 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 24/07/2016	(13 pages)
16 Aug 2017	MR04	Satisfaction of charge 044933310003 in full	(4 pages)
08 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
01 Aug 2017	PSC05	Change of details for Apsu Holdings Limited as a person with significant control on 22 February 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Alan Arthur Watkins on 14 July 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Kevin Lewis on 14 July 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Mar 2017	MR01	Registration of charge 044933310003, created on 24 February 2017	(8 pages)
22 Feb 2017	AD01	Registered office address changed from , C/O Apsu Capital Limited, Apsu House the Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 22 February 2017	(1 page)
22 Feb 2017	AP03	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Gerard Burke as a secretary on 22 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Stephen Philip Morris as a director on 22 November 2016	(1 page)
20 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Alan Arthur Watkins as a director on 22 November 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Kevin Lewis as a director on 24 November 2016	(2 pages)
07 Dec 2016	MR04	Satisfaction of charge 044933310001 in full	(4 pages)
07 Dec 2016	MR04	Satisfaction of charge 044933310002 in full	(4 pages)
10 Nov 2016	TM01	Termination of appointment of Oliver Marc Heard as a director on 29 April 2016	(1 page)

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