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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)
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr Stuart Alexander Mcgill as a director
06 Jul 2010 TM01 Termination of appointment of Nicholas Bray as a director
06 Jul 2010 AP01 Appointment of Mr Graham Howard Norton as a director
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director stephen kelly
11 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 353 Location of register of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 287 Registered office changed on 29/10/07 from: 51 lincoln's inn fields london WC2A 3NA
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 28/02/07; full list of members
03 Apr 2007 88(2)R Ad 21/12/06--------- £ si 250000@1=250000 £ ic 30000/280000
03 Apr 2007 123 Nc inc already adjusted 21/12/06
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 CERTNM Company name changed hal knowledge solutions LTD\certificate issued on 18/12/06