- Company Overview for APPLIED PLM LIMITED (04589287)
- Filing history for APPLIED PLM LIMITED (04589287)
- People for APPLIED PLM LIMITED (04589287)
- More for APPLIED PLM LIMITED (04589287)
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
|
|
27 Apr 2016 | SH20 | Statement by Directors | |
27 Apr 2016 | CAP-SS | Solvency Statement dated 08/04/16 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |