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APPLIGENCE LIMITED

Company number 07352387

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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)
09 Jul 2019 AD01 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 July 2019
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 4
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Steven David Philcox on 1 March 2013
05 Mar 2013 CH01 Director's details changed for Mr Cris John Baxter on 1 March 2013
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AD01 Registered office address changed from 15 Lexington 40 City Road London EC1Y 2AN United Kingdom on 20 December 2011
20 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders