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APPELLA SOLUTIONS LIMITED

Company number 09300643

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	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 - 15 pages (15 pages)
16 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2020	AD01	Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 October 2020	View PDF Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2020	AA01	Previous accounting period shortened from 31 August 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 August 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	AP01	Appointment of Mr Gavin Dickson as a director on 13 March 2020	View PDF Appointment of Mr Gavin Dickson as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC01	Notification of Gavin Dickson as a person with significant control on 13 March 2020	View PDF Notification of Gavin Dickson as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of John Dickson as a director on 13 March 2020	View PDF Termination of appointment of John Dickson as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	PSC07	Cessation of John Dickson as a person with significant control on 13 March 2020	View PDF Cessation of John Dickson as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AP01	Appointment of Mr John Dickson as a director on 1 December 2018	View PDF Appointment of Mr John Dickson as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC01	Notification of John Dickson as a person with significant control on 1 December 2018	View PDF Notification of John Dickson as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Mcgovern as a director on 1 December 2018	View PDF Termination of appointment of Robert Mcgovern as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC07	Cessation of Robert Mcgovern as a person with significant control on 1 December 2018	View PDF Cessation of Robert Mcgovern as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 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)

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