APTAMEX LIMITED

Company number 09137269

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
16 Nov 2017	PSC04	Change of details for Lucy Jane Colwell as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Lucy Jane Colwell on 13 November 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(7 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
02 Mar 2016	AP01	Appointment of Lucy Jane Colwell as a director on 1 March 2016	(2 pages)
13 Jan 2016	MR01	Registration of charge 091372690001, created on 6 January 2016	(32 pages)
15 Dec 2015	SH02	Sub-division of shares on 18 November 2015	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 16/11/2015	(15 pages)
03 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Stuart John Lawson on 11 March 2015	(2 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(3 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100	(38 pages)