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AP RHYS CONSULTING LIMITED

Company number 07999512

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
04 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 120
04 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted