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APD FINANCIAL SOLUTIONS LIMITED

Company number 05348292

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 1
09 Feb 2010 AD01 Registered office address changed from 133 Slade Road Sutton Coldfield West Midlands B75 5PB on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Kevin Michael Homfray on 31 January 2010
04 Dec 2009 AP03 Appointment of Kevin Michael Homfray as a secretary
04 Dec 2009 AP01 Appointment of Mr Philip Newell Lindsay Stepp as a director
04 Dec 2009 TM01 Termination of appointment of Richard Chambers as a director
08 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 288b Appointment Terminated Secretary derek wilson
08 Jan 2009 AAMD Amended accounts made up to 31 March 2008
24 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 31/01/08; full list of members
28 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 31/01/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
13 Feb 2006 363s Return made up to 31/01/06; full list of members
05 Jul 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned