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APPLIED INFORMATION GROUP LIMITED

Company number 04576845

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 June 2016
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 6 June 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
07 Jun 2012 2.24B Administrator's progress report to 7 June 2012
07 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Mar 2012 2.24B Administrator's progress report to 13 January 2012
19 Sep 2011 2.16B Statement of affairs with form 2.15B
06 Sep 2011 2.23B Result of meeting of creditors
19 Aug 2011 2.17B Statement of administrator's proposal
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2011 AD01 Registered office address changed from 26-27 Great Sutton Street London EC1V 0DS on 1 August 2011
20 Jul 2011 2.12B Appointment of an administrator
21 Jun 2011 TM01 Termination of appointment of Sydney Sporle as a director
10 Feb 2011 AP01 Appointment of Mr Ron Cregan as a director
18 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 59,375
18 Jan 2011 CH01 Director's details changed for Tim Fendley on 1 April 2010
18 Jan 2011 CH03 Secretary's details changed for Tim Fendley on 1 April 2010
06 Dec 2010 TM01 Termination of appointment of Kasper De Graaf as a director
18 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jul 2010 TM01 Termination of appointment of Richard Taylor as a director
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1