AK APPLIED LIMITED

Company number 07029300

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	AA	Full accounts made up to 28 February 2012	(12 pages)
05 Dec 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 120,914.63	(4 pages)
05 Dec 2012	CH01	Director's details changed for Mr Harvey Eric Boulter on 4 December 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
30 May 2012	AD01	Registered office address changed from C/O Enigma Diagnostics Limited 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY on 30 May 2012	(1 page)
19 Jan 2012	AA	Full accounts made up to 28 February 2011	(12 pages)
05 Apr 2011	TM02	Termination of appointment of Nicholas Williams as a secretary	(1 page)
27 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(2 pages)
26 Oct 2010	AP03	Appointment of Nicholas Williams as a secretary	(3 pages)
25 Oct 2010	AP01	Appointment of John Aiken Mckinley as a director	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Andrew Hegarty as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(14 pages)
13 Oct 2010	AD01	Registered office address changed from 7th Floor, 23 Buckingham Gate London SW1E 6LB United Kingdom on 13 October 2010	(2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 May 2010	CC04	Statement of company's objects	(2 pages)
10 May 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 May 2010	SH02	Sub-division of shares on 27 April 2010	(7 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 1,209.15	(11 pages)
04 Nov 2009	CERTNM	Company name changed broomco (4199) LIMITED\certificate issued on 04/11/09 CONNOT ‐ Change of name notice	(3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
14 Oct 2009	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)