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APPLY MOBILE LIMITED

Company number 07518677

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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)
15 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
20 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Nov 2012 TM01 Termination of appointment of Anthony Kane as a director
15 May 2012 AA Total exemption full accounts made up to 31 August 2011
02 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
12 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a second filing of the SH01 registered on 18.08.2011.
28 Sep 2011 AD01 Registered office address changed from 5 Union Close Orrell Wigan WN5 8UX England on 28 September 2011
28 Sep 2011 TM02 Termination of appointment of Craig Mcdermott as a secretary
28 Sep 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
19 Aug 2011 AP01 Appointment of Mr Anthony John Kane as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 12.10.2011.
28 Jun 2011 CERTNM Company name changed quadsec (uk) LTD\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
28 Jun 2011 CONNOT Change of name notice
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted