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APPLAX LIMITED

Company number 05362164

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Mar 2012 AA01 Previous accounting period shortened from 31 July 2012 to 29 February 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
31 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 10
31 Mar 2011 AP01 Appointment of Mr Sam Hurt as a director
31 Mar 2011 TM01 Termination of appointment of George Christou as a director
31 Mar 2011 TM02 Termination of appointment of Ckp Secretarial Ltd as a secretary
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Ckp Secretarial Ltd on 9 April 2010
25 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
29 May 2009 363a Return made up to 11/02/09; full list of members
28 May 2009 288c Secretary's Change of Particulars / ckp secretarial LTD / 19/02/2008 / HouseName/Number was: , now: 1; Street was: 229 linen hall, now: old court mews 311A chase road; Area was: 162-168 regent street, now: ; Post Code was: W1B 5TB, now: N14 6JS; Country was: , now: united kingdom
28 Oct 2008 AA Accounts made up to 28 February 2008
20 Mar 2008 363a Return made up to 11/02/08; full list of members
03 Nov 2007 AA Accounts made up to 28 February 2007
07 Mar 2007 363a Return made up to 11/02/07; full list of members
05 Nov 2006 AA Accounts made up to 28 February 2006
11 Apr 2006 363a Return made up to 11/02/06; full list of members
11 Apr 2006 190 Location of debenture register
11 Apr 2006 287 Registered office changed on 11/04/06 from: c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB