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APPTUAL LTD.

Company number 07969821

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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)
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
  • GBP 4,145.27
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
  • GBP 4,145.27
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
  • GBP 4,145.27
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 February 2014
  • GBP 4,145.26
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
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
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
  • GBP 2,943.14
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 AP03 Appointment of Richard Thornley as a secretary
28 May 2013 AP01 Appointment of Dr Alastair Moore as a director