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APPCO GROUP PROSALES LTD

Company number 04560069

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
18 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
18 Nov 2011 CH01 Director's details changed for Mr Richard Leslie Davison on 1 March 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
10 Sep 2010 CERTNM Company name changed appco group retail LTD\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
10 Sep 2010 CONNOT Change of name notice
03 Aug 2010 CERTNM Company name changed retail uk LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-05
13 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
13 Jul 2010 CONNOT Change of name notice
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Michael Clive Blane on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Richard Leslie Davison on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Christos John Niarchos on 15 October 2009
23 Jun 2009 288a Director appointed mr richard leslie davison
22 Jun 2009 288b Appointment Terminated Director michael hogg
26 Mar 2009 AA Accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 11/10/08; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 11/10/07; full list of members
16 Aug 2007 AA Accounts made up to 31 December 2006
24 Oct 2006 363s Return made up to 11/10/06; full list of members