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APPS MAKER LTD

Company number 07391096

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
07 Dec 2011 TM01 Termination of appointment of Paal Anders Faugstadmo as a director on 30 October 2011
05 Oct 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 October 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 CERTNM Company name changed FH00084 LTD\certificate issued on 16/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
07 Oct 2010 AP01 Appointment of Paal Anders Faugstadmo as a director
07 Oct 2010 AP01 Appointment of Chriss Hauge as a director
06 Oct 2010 TM01 Termination of appointment of Vegard Tronhus as a director
30 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
29 Sep 2010 NEWINC Incorporation
Statement of capital on 2010-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted