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APPLIED INFORMATION GROUP UK LIMITED

Company number 07672025

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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)
16 Jul 2013 CH01 Director's details changed for Mr Timothy Fendley on 16 June 2011
10 Jul 2013 SH03 Purchase of own shares.
08 Apr 2013 AR01 Annual return made up to 16 June 2012 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Erik Spiekermann as a director
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AP01 Appointment of Mr Erik Spiekermann as a director
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2011 AD01 Registered office address changed from Unit 7 Compton Courtyard 40 Compton Street London EC1V 0BD England on 17 October 2011
10 Oct 2011 AP01 Appointment of Mr Erik Spiekermann as a director
05 Oct 2011 AP01 Appointment of Mr Jeremy Stewart Caulton as a director
03 Oct 2011 AP01 Appointment of Mr Adrian Bell as a director
03 Oct 2011 AP01 Appointment of Mr Richard John Simon as a director
28 Sep 2011 AP01 Appointment of Mr Ben Acornley as a director
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted