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APPTECH MEDIA LIMITED

Company number 08403552

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 25 August 2016
07 Sep 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 41 Greek Street Stockport SK3 8AX on 7 September 2015
03 Sep 2015 4.70 Declaration of solvency
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-26
08 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Alex Windsor on 28 February 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Alex Windsor on 28 February 2015
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
08 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013 NEWINC Incorporation