- Company Overview for APSU HOLDINGS LIMITED (09227941)
- Filing history for APSU HOLDINGS LIMITED (09227941)
- People for APSU HOLDINGS LIMITED (09227941)
- Charges for APSU HOLDINGS LIMITED (09227941)
- More for APSU HOLDINGS LIMITED (09227941)
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) |
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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2018 | DS01 | Application to strike the company off the register | |
23 May 2018 | TM01 | Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018 | |
23 May 2018 | TM02 | Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Gerard John Burke as a director on 27 February 2018 | |
24 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 22/09/2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr Alan Arthur Watkins on 22 February 2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr Kevin Lewis on 22 February 2017 | |
02 Oct 2017 | PSC02 | Notification of Computer Systems Integration Group Limited as a person with significant control on 22 November 2016 | |
02 Oct 2017 | PSC07 | Cessation of Stephen Philip Morris as a person with significant control on 22 November 2016 | |
02 Oct 2017 | PSC07 | Cessation of Business Growth Fund Plc as a person with significant control on 22 November 2016 | |
02 Oct 2017 | CS01 |
22/09/17 Statement of Capital gbp 1020.00
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16 Aug 2017 | MR04 | Satisfaction of charge 092279410003 in full | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | MR01 | Registration of charge 092279410003, created on 24 February 2017 | |
22 Feb 2017 | AD01 | Registered office address changed from Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 February 2017 | |
22 Feb 2017 | AP03 | Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Ned James Dorbin as a director on 22 November 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Bernard Joseph Waldron as a director on 22 November 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Stephen Philip Morris as a director on 22 November 2016 | |
20 Feb 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
07 Dec 2016 | MR04 | Satisfaction of charge 092279410002 in full | |
07 Dec 2016 | MR04 | Satisfaction of charge 092279410001 in full | |
02 Dec 2016 | AP01 | Appointment of Mr Kevin Lewis as a director on 22 November 2016 |