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APPLE PROPERTY SERVICES BOURNEMOUTH LTD

Company number 05125926

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AD01 Registered office address changed from Apple House Elliott Road Bournemouth Dorset BH11 8JR on 13 May 2011
22 Mar 2011 NM01 Change of name by resolution
22 Mar 2011 CERTNM Company name changed apple developments (uk) LIMITED\certificate issued on 22/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
02 Mar 2011 TM02 Termination of appointment of John Withey as a secretary
10 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD02 Register inspection address has been changed
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jul 2009 363a Return made up to 12/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 287 Registered office changed on 26/09/2008 from 3RD floor midland bank chambers 1 yelverton road bournemouth dorset BH1 1DA
18 Aug 2008 288b Appointment Terminated Director paul smith
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2008 363a Return made up to 12/05/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jun 2007 363a Return made up to 12/05/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Secretary resigned
25 Jul 2006 363a Return made up to 12/05/06; full list of members