APTINA (UK) LIMITED

Company number 06570543

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 1	(3 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 21/06/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(4 pages)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
31 Mar 2017	CH01	Director's details changed for Sophie Penent on 31 March 2017	(3 pages)
27 Mar 2017	CH01	Director's details changed for Sophie Penent on 20 March 2017	(2 pages)
01 Sep 2016	AD01	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 1 September 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,025,421	(4 pages)
05 Jun 2015	AA	Full accounts made up to 28 August 2014	(20 pages)
22 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,025,421	(4 pages)
22 Apr 2015	CH01	Director's details changed for Sophie Penent on 21 April 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Yolande De Busschop on 1 April 2015	(2 pages)
18 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
20 Aug 2014	AP01	Appointment of Yolande De Busschop as a director on 15 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Sophie Penent as a director on 15 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of James Russell Fredrickson as a director on 15 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Kleinjan Du Preez as a director on 15 August 2014	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 29 August 2013	(28 pages)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,025,421	(3 pages)

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