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APROXIS PLC

Company number 05885822

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 504,915.09	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 504,915.09 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	CH03	Secretary's details changed for Gerard Lodewijk Tegelberg on 20 August 2015	View PDF Secretary's details changed for Gerard Lodewijk Tegelberg on 20 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CH01	Director's details changed for Gerard Lodewijk Tegelberg on 20 August 2015	View PDF Director's details changed for Gerard Lodewijk Tegelberg on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 504,915.09	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 504,915.09 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 504,915.09	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 504,915.09 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
21 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 15 September 2010	View PDF Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 15 September 2010 - link opens in a new window - 1 page (1 page)
21 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2010	CH01	Director's details changed for Gerard Lodewijk Tegelberg on 1 October 2009	View PDF Director's details changed for Gerard Lodewijk Tegelberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2010	CH01	Director's details changed for Mr. Gaston Verjans on 24 July 2010	View PDF Director's details changed for Mr. Gaston Verjans on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Charles Webb as a director	View PDF Termination of appointment of Charles Webb as a director - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 17 pages (17 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 70 gray's inn road london WC1X 8BT	View PDF Registered office changed on 21/08/2008 from 70 gray's inn road london WC1X 8BT - link opens in a new window - 1 page (1 page)

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