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APPMAMA LIMITED

Company number 09264250

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
01 May 2018 DS02 Withdraw the company strike off application
30 Jan 2018 DS02 Withdraw the company strike off application
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Liane Dabbous as a director on 29 September 2017
05 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road Wenlock Road Islington London N1 7GU England to 12 Court Road Tunbridge Wells Kent TN4 8ED on 5 September 2017
24 Mar 2017 TM01 Termination of appointment of Alice Emma Thompson as a director on 12 March 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 CH01 Director's details changed for Mrs Luci Jane Mcquitty Hindmarsh on 11 October 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Aug 2016 AD01 Registered office address changed from 89B Gore Road London E9 7HW to 20-22 Wenlock Road Wenlock Road Islington London N1 7GU on 17 August 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 3
11 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2
11 May 2016 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 3
11 May 2016 AP01 Appointment of Mrs Liane Dabbous as a director on 28 April 2016
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 September 2015
17 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
18 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 5 April 2015