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MICRO FOCUS APM SOLUTIONS LIMITED

Company number 04682386

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2019 LIQ01 Declaration of solvency
29 Aug 2019 600 Appointment of a voluntary liquidator
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-15
14 May 2019 CH01 Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 CH01 Director's details changed for Mr Graham Howard Norton on 8 December 2016
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Feb 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,530,000
16 Mar 2016 CH03 Secretary's details changed for Jane Caroline Grantham Smithard on 8 March 2016
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,530,000
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,530,000
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 15/09/2011