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APSLEY INFORMATION SECURITY LTD

Company number 07886648

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	CH01	Director's details changed for Mr Michael Terry Broomfield on 18 December 2013	View PDF Director's details changed for Mr Michael Terry Broomfield on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD01	Registered office address changed from 59 Longman Court Apsley Hemel Hempstead HP3 9RS England on 19 December 2013	View PDF Registered office address changed from 59 Longman Court Apsley Hemel Hempstead HP3 9RS England on 19 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	CH01	Director's details changed for Mrs Elena Broomfield on 18 December 2013	View PDF Director's details changed for Mrs Elena Broomfield on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AP01	Appointment of Mrs Elena Broomfield as a director	View PDF Appointment of Mrs Elena Broomfield as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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