APLEONA GVA EUROPE FINANCE LIMITED

Company number 06525716

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	SH20	Statement by Directors	(2 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 07/11/17	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Aug 2016	AP01	Appointment of Mr Nicholas Forster Harris as a director on 29 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Timothy Frank Sharpe as a director on 29 July 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
01 Apr 2016	CH01	Director's details changed for Mr Timothy Frank Sharpe on 1 April 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 May 2015	AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
11 Aug 2014	AP01	Appointment of Mr Ian Bulley as a director on 2 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Martin Stuart Pugh as a director on 2 July 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(4 pages)
06 Sep 2013	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Kirk Taylor as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Ian Tayler as a secretary	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)

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