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APH CONSULTING LIMITED

Company number 04548105

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
09 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-09
  • GBP 100
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 363s Return made up to 30/09/07; no change of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Nov 2005 363s Return made up to 30/09/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Oct 2004 363s Return made up to 30/09/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 30/09/03; full list of members
22 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Oct 2003 363(287) Registered office changed on 22/10/03
08 Oct 2002 88(2)R Ad 02/10/02--------- £ si 100@1=100 £ ic 1/101
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288a New director appointed
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288b Director resigned