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APERTUS TECHNOLOGY SOLUTIONS (ATS) LTD

Company number 09832122

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AP01	Appointment of Mr Ian Christopher Brigden as a director on 1 March 2017	View PDF Appointment of Mr Ian Christopher Brigden as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	CERTNM	Company name changed connectionpoint international a LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed connectionpoint international a LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	TM01	Termination of appointment of Alexander Eames as a director on 25 November 2015	View PDF Termination of appointment of Alexander Eames as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mrs Gemma Brigden as a director on 25 November 2015	View PDF Appointment of Mrs Gemma Brigden as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CERTNM	Company name changed meeting point international LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed meeting point international LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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