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APPMETRIX LTD

Company number 10115741

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 January 2023
13 Sep 2022 AD01 Registered office address changed from 22a Main Street Garforth LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 13 September 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-20
11 Feb 2022 600 Appointment of a voluntary liquidator
31 Jan 2022 LIQ02 Statement of affairs
31 Jan 2022 AD01 Registered office address changed from Unit 2, Manor Court Manor Mill Lane Leeds LS11 8LQ England to 22a Main Street Garforth LS25 1AA on 31 January 2022
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
15 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Manor Court Manor Mill Lane Leeds LS11 8LQ on 15 May 2019
25 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
25 Apr 2019 PSC01 Notification of Robert Durkin as a person with significant control on 2 April 2019
25 Apr 2019 PSC07 Cessation of Karl Michael Helliwell as a person with significant control on 2 April 2019
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
02 Apr 2019 TM01 Termination of appointment of Karl Michael Helliwell as a director on 2 April 2019
02 Apr 2019 AP01 Appointment of Mr Robert Durkin as a director on 2 April 2019
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates