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APPLIED PLM LIMITED

Company number 04589287

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 1
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 08/04/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 08/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 751
27 Nov 2015 AD01 Registered office address changed from 6E Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Intrinsys Ltd Brunleys Kiln Farm Milton Keynes MK11 3EW on 27 November 2015
02 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 751
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 TM02 Termination of appointment of Susan Clark as a secretary
08 Apr 2014 AP01 Appointment of Mr Darren Christopher Cairns as a director
08 Apr 2014 TM01 Termination of appointment of Shaun Clark as a director
08 Apr 2014 TM01 Termination of appointment of Susan Clark as a director
08 Apr 2014 AP01 Appointment of Mr John Forlow Mclean as a director
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 751
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders