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APOSTILLE LIMITED

Company number 04833584

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Dec 2015 CH01 Director's details changed for Stephen Neil Harris on 4 December 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
25 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
18 Jul 2014 CH02 Director's details changed for Small Firms Direct Services Limited on 1 July 2014
18 Jul 2014 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 1 July 2014
12 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
28 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 28 October 2013
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
10 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Stephen Harris as a director
22 Dec 2011 AP01 Appointment of Stephen Neil Harris as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Jun 2011 CH02 Director's details changed for Small Firms Direct Services Limited on 1 June 2011
01 Jun 2011 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011
28 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Sep 2010 CH02 Director's details changed for Small Firms Direct Services Limited on 1 October 2009
09 Sep 2010 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009