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APPLEBY OF LONDON LIMITED

Company number 07068167

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 DS01 Application to strike the company off the register
17 Feb 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
30 Aug 2013 AA Accounts made up to 30 November 2012
29 Jan 2013 TM01 Termination of appointment of Andrew Mackenzie as a director on 6 November 2012
24 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Dr Sam Neriman as a director on 16 January 2012
13 Feb 2012 AP01 Appointment of Mr Wameedh Abed as a director on 16 January 2012
13 Feb 2012 AP01 Appointment of Mr Andrew Mackenzie as a director on 16 January 2012
10 Feb 2012 TM01 Termination of appointment of Anthony Albert Hollis as a director on 26 January 2012
31 Jan 2012 CERTNM Company name changed uk stairs LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
23 Jan 2012 AA Accounts made up to 30 November 2011
23 Jan 2012 CONNOT Change of name notice
07 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Steven Canueto as a director on 13 September 2011
13 Sep 2011 AP01 Appointment of Mr Anthony Albert Hollis as a director on 1 September 2010
29 Jul 2011 AA Accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009 NEWINC Incorporation