AAPPRO LIMITED

Company number 07046141

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 2 September 2015	(18 pages)
19 Jun 2015	2.24B	Administrator's progress report to 30 April 2015	(18 pages)
15 Dec 2014	2.23B	Result of meeting of creditors	(53 pages)
03 Dec 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
21 Nov 2014	2.17B	Statement of administrator's proposal	(46 pages)
11 Nov 2014	2.12B	Appointment of an administrator	(1 page)
06 Nov 2014	AD01	Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London London WC1R 5EF on 6 November 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Paul Salzedo as a director on 1 July 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 20	(5 pages)
20 Sep 2013	TM01	Termination of appointment of Andrew Loakes as a director	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
17 Jan 2013	AD01	Registered office address changed from Summit House 170 Finchley Road London London NW3 6BP United Kingdom on 17 January 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
04 Jan 2013	CH01	Director's details changed for Mr Stephen Ronald Berry on 1 August 2012	(2 pages)
03 Jan 2013	AP03	Appointment of Mr Stephen Barris Wainwight as a secretary	(1 page)
03 Jan 2013	TM02	Termination of appointment of Paul Salzedo as a secretary	(1 page)
15 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
17 Jul 2012	AP01	Appointment of Mr Peter Robert Mckee as a director	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of articles 29 and 48. 17/10/2010	(1 page)
14 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
25 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)