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APPLIA CONSULTING & MANAGEMENT SERVICES LIMITED

Company number 08308393

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
16 Jul 2019 AD01 Registered office address changed from 19 Strathmore Road London SW19 8DB to 41 Kingston Street Cambridge Cambridgeshire CB1 2NU on 16 July 2019
15 Jul 2019 LIQ01 Declaration of solvency
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
17 Jun 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
09 Jul 2018 AA Micro company accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted