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APP MARKETING LIMITED

Company number 08366934

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
23 Jun 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AA Total exemption full accounts made up to 31 January 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 AA Total exemption full accounts made up to 31 January 2014
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 75
26 Jan 2015 CH01 Director's details changed for Mr Darren Adam Kaye on 19 January 2015
26 Jan 2015 CH03 Secretary's details changed for Mr Laurence Gold on 19 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Darren Adam Kaye on 20 November 2014
20 Nov 2014 AD01 Registered office address changed from C/O App Marketing Ltd M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England to C/O Darreb Kaye 28 Barrie Pavement Wickford Essex SS12 9DR on 20 November 2014
20 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
05 Jun 2014 AD01 Registered office address changed from Unit 1 Stirling House Langston Road Loughton Essex IG10 3TS on 5 June 2014
19 May 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
19 May 2014 CH03 Secretary's details changed for Mr Laurence Gold on 14 May 2014
12 May 2014 TM01 Termination of appointment of Craig Sanders as a director on 1 September 2013
12 May 2014 TM01 Termination of appointment of James Lee Blank as a director on 9 May 2014
12 May 2014 TM01 Termination of appointment of Laurence Gold as a director on 9 May 2014
12 May 2014 AP01 Appointment of Mr Darren Adam Kaye as a director on 10 May 2014
21 Mar 2013 AD01 Registered office address changed from Unit 6 Stirling House Eseex IG103TS England on 21 March 2013
21 Jan 2013 NEWINC Incorporation