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APP-SOLUTION (UK) LTD

Company number 07744637

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Sep 2013	TM01	Termination of appointment of Pillar Software Ltd as a director on 29 September 2013	View PDF Termination of appointment of Pillar Software Ltd as a director on 29 September 2013 - link opens in a new window - 1 page (1 page)
07 Jul 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2013	AD01	Registered office address changed from 4 Church Street Newent Gloucestershire GL18 1PP United Kingdom on 7 July 2013	View PDF Registered office address changed from 4 Church Street Newent Gloucestershire GL18 1PP United Kingdom on 7 July 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AP01	Appointment of Mr Andrew Harwood as a director on 13 September 2012	View PDF Appointment of Mr Andrew Harwood as a director on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Harwood as a director on 16 March 2012	View PDF Termination of appointment of Andrew Harwood as a director on 16 March 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP03	Appointment of Andrew Harwood as a secretary on 16 March 2012	View PDF Appointment of Andrew Harwood as a secretary on 16 March 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of David Penny as a director on 16 March 2012	View PDF Appointment of David Penny as a director on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP02	Appointment of Pillar Software Ltd as a director on 15 March 2012	View PDF Appointment of Pillar Software Ltd as a director on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from C/O Jenson Solutions Mayflower New Road Codford Warminster Wiltshire BA12 0NS United Kingdom on 15 March 2012	View PDF Registered office address changed from C/O Jenson Solutions Mayflower New Road Codford Warminster Wiltshire BA12 0NS United Kingdom on 15 March 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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