APPROVED FINANCIAL SOLUTIONS LIMITED

Company number 05576174

Date	Type	Description	View / Download
26 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2014	AD01	Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR England on 2 April 2014	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2013	TM01	Termination of appointment of Carl Paddick as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Carl Paddick as a secretary	(1 page)
25 Apr 2013	AD01	Registered office address changed from Suite K Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ United Kingdom on 25 April 2013	(1 page)
23 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 10,000	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
01 Jun 2011	CH01	Director's details changed for Carl Paddick on 25 May 2011	(2 pages)
10 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
14 Dec 2009	AP03	Appointment of Carl Paddick as a secretary	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Steve Hill as a director	(2 pages)
14 Dec 2009	TM02	Termination of appointment of Steve Hill as a secretary	(2 pages)
01 Dec 2009	AD01	Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ Uk on 1 December 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
03 Nov 2009	TM01	Termination of appointment of John Walker as a director	(2 pages)
03 Sep 2009	88(2)	Ad 28/08/09\gbp si 9900@1=9900\gbp ic 100/10000\	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Sep 2009	123	Gbp nc 100/10000\28/08/09	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
13 May 2009	AA	Full accounts made up to 30 September 2007	(25 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from jubilee house sheffield road dronfield south yorkshire S18 2GF	(1 page)