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APPLE PIE MEDIA LIMITED

Company number 06221126

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 600
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Neil Broad on 17 November 2011
06 Dec 2011 AD01 Registered office address changed from 7 Grove Cottages Whittington Worcester Worcestershire WR5 2RN on 6 December 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
02 Jun 2009 363a Return made up to 20/04/09; full list of members
20 Apr 2009 288b Appointment Terminated Director alex gale
20 Apr 2009 288b Appointment Terminated Secretary sacha gale
16 Apr 2009 287 Registered office changed on 16/04/2009 from 95 rockwell green wellington somerset TA21 9BY
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Oct 2008 363a Return made up to 20/04/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / neil broad / 16/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 17 marhon close, now: grove cottages; Area was: , now: whittington; Post Town was: droitwich spa, now: worcester; Post Code was: WR9 7RB, now: WR5 2RN; Country was: , now: england
29 Feb 2008 123 Nc inc already adjusted 05/11/07
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 288a Director appointed alex david sarson gale
21 Feb 2008 288b Director resigned