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APSU HOLDINGS LIMITED

Company number 09227941

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 24/10/2017
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