APPTIV8 LIMITED

Company number 10036370

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2021	DS01	Application to strike the company off the register	(1 page)
25 Mar 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
28 Sep 2020	TM01	Termination of appointment of Neil Thornton as a director on 28 September 2020	(1 page)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
25 Mar 2020	TM01	Termination of appointment of Justin Lee Hollins as a director on 1 August 2019	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
09 Mar 2020	PSC07	Cessation of Pinehurst Secretrial Limited as a person with significant control on 31 December 2019	(1 page)
09 Jan 2020	AD01	Registered office address changed from Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on 9 January 2020	(1 page)
23 Dec 2019	CH01	Director's details changed for Mr Neil Thornton on 23 December 2019	(2 pages)
24 Oct 2019	PSC03	Notification of Tes Media Group Limited as a person with significant control on 12 April 2017	(1 page)
24 Oct 2019	AD01	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL on 24 October 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Geoffrey Martin Pickerill as a director on 12 August 2019	(1 page)
12 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
30 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 100	(3 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
07 Mar 2016	AP01	Appointment of Justin Lee Hollins as a director on 4 March 2016	(2 pages)