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APS ADVANCED PRODUCTIVE SYSTEMS LIMITED

Company number 07019396

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 TM01 Termination of appointment of Paul Wolfsgruber as a director on 21 December 2016
21 Dec 2016 AP02 Appointment of Pawotec International Limited as a director on 21 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AR01 Annual return made up to 13 October 2013 with full list of shareholders
21 Mar 2016 AP01 Appointment of Mba Paul Wolfsgruber as a director on 18 March 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2016 AP04 Appointment of Pawotec International Limited as a secretary on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Martin Bernhard Fink as a director on 18 March 2016
16 Mar 2016 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • EUR 1,000
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 CH01 Director's details changed for Martin Bernhard Fink on 4 February 2016
04 Feb 2016 TM02 Termination of appointment of Topcompany Services Limited as a secretary on 4 February 2016
03 Feb 2016 AP01 Appointment of Martin Bernhard Fink as a director on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Paul Wolfsgruber as a director on 3 February 2016
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2015 AA Total exemption full accounts made up to 30 September 2015
06 Nov 2015 TM01 Termination of appointment of Lukas Kluppenegger as a director on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Paul Wolfsgruber on 5 November 2015
05 Nov 2015 AP01 Appointment of Paul Wolfsgruber as a director on 4 November 2015