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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)
04 Nov 2016	CERTNM	Company name changed appella solutions LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	View PDF Company name changed appella solutions LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CERTNM	Company name changed appella systems LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed appella systems LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 7 pages (7 pages)

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