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APRISO LIMITED

Company number 04999945

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
30 Jun 2014 AD01 Registered office address changed from C/O Hamlyns Sundial House High Street Horsell Woking Surrey GU21 4SU on 30 June 2014
08 Apr 2014 TM01 Termination of appointment of Chris Brecher as a director
08 Apr 2014 TM01 Termination of appointment of Stephen Chadwick as a director
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
23 Jul 2013 TM02 Termination of appointment of Carey Tokirio as a secretary
23 Jul 2013 AP04 Appointment of Shoosmith Secretaries Limited as a secretary
23 Jul 2013 AP01 Appointment of Mr Peter Douglas Jackson as a director
23 Jul 2013 AP01 Appointment of Mr Stephen John Chadwick as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Chris Brecher on 19 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Chris Brecher on 21 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2009 288b Appointment terminate, director and secretary monika wolczynsua stachura logged form
30 Jul 2009 288a Director appointed chris brecher
30 Jul 2009 288a Secretary appointed carey tokirio