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APPREMA SOLUTIONS LIMITED

Company number 08416272

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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)
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2017	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from Unit 15 Bankside Gateshead NE11 9SY to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 February 2015	View PDF Registered office address changed from Unit 15 Bankside Gateshead NE11 9SY to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 May 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 112	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 112 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AP01	Appointment of Mr Mark Thomas Jaffray as a director	View PDF Appointment of Mr Mark Thomas Jaffray as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 84	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 84 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 112	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 112 - link opens in a new window - 5 pages (5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
22 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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