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APPELLA SYSTEMS LIMITED

Company number 09300614

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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)
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	AD01	Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 August 2021	View PDF Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC01	Notification of Gavin Dickson as a person with significant control on 2 December 2019	View PDF Notification of Gavin Dickson as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2019	AP01	Appointment of Mr Gavin Dickson as a director on 2 December 2019	View PDF Appointment of Mr Gavin Dickson as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Robert Mcgovern as a director on 2 December 2019	View PDF Termination of appointment of Robert Mcgovern as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of Robert Mcgovern as a person with significant control on 2 December 2019	View PDF Cessation of Robert Mcgovern as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 16 st. Christophers Way Pride Park Derby DE24 8JY on 25 July 2017	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 16 st. Christophers Way Pride Park Derby DE24 8JY on 25 July 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 - link opens in a new window - 3 pages (3 pages)

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