- Company Overview for APPTUAL LTD. (07969821)
- Filing history for APPTUAL LTD. (07969821)
- People for APPTUAL LTD. (07969821)
- More for APPTUAL LTD. (07969821)
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) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2016 | DS01 | Application to strike the company off the register | |
28 Nov 2016 | AA | Total exemption full accounts made up to 30 September 2016 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Nov 2016 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Feb 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 May 2014 | TM01 | Termination of appointment of Karen Thomas Bland as a director | |
21 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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03 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 23 February 2014
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21 Feb 2014 | AP01 | Appointment of Ms Karen Thomas Bland as a director | |
21 Feb 2014 | AP01 | Appointment of Mr Andy Dancer as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Hubert Riemzner as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Alastair Moore as a director | |
03 Jan 2014 | AD01 | Registered office address changed from C/O Techhub @ Google Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 3 January 2014 | |
16 Dec 2013 | CERTNM |
Company name changed crowdmixx labs LIMITED\certificate issued on 16/12/13
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Sep 2013 | CH03 | Secretary's details changed for Richard Thornley on 1 August 2013 | |
28 May 2013 | SH01 |
Statement of capital following an allotment of shares on 15 May 2013
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28 May 2013 | RESOLUTIONS |
Resolutions
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28 May 2013 | AP03 | Appointment of Richard Thornley as a secretary | |
28 May 2013 | AP01 | Appointment of Dr Alastair Moore as a director |