Advanced company searchLink opens in new window

APTIA SOLUTIONS LIMITED

Company number 05175065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2015 DS01 Application to strike the company off the register
22 Jan 2015 TM01 Termination of appointment of Peter Howard Ford as a director on 31 October 2014
22 Jan 2015 TM01 Termination of appointment of Graham Kendall as a director on 31 October 2014
22 Jan 2015 TM01 Termination of appointment of Edmund Kieran Burke as a director on 31 October 2014
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mr Robert Samuel Ronald Hellier on 16 May 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2012 AD01 Registered office address changed from 22-26 Nottingham Road, Stapleford, Nottingham Nottinghamshire NG9 8AA on 28 September 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Professor Edmund Kieran Burke on 6 August 2010
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 CH01 Director's details changed for Dr Glenn Whitwell on 15 April 2011
18 Apr 2011 CH03 Secretary's details changed for Dr Glenn Whitwell on 15 April 2011
18 Apr 2011 AP01 Appointment of Mr Robert Samuel Ronald Hellier as a director
27 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Professor Peter Howard Ford on 9 July 2010
26 Aug 2010 CH01 Director's details changed for Dr Graham Kendall on 9 July 2010
26 Aug 2010 CH01 Director's details changed for Dr Glenn Whitwell on 9 July 2010
19 Aug 2010 CH01 Director's details changed for Dr Glenn Whitwell on 12 July 2009