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APPTEC 32 LIMITED

Company number 10205792

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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)
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 140
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 TM01 Termination of appointment of Bianca Jade Hallett as a director on 31 July 2018
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Sep 2018 CH01 Director's details changed for Mrs Bianca Jade Hallett on 11 September 2018
11 Sep 2018 PSC04 Change of details for Mr James Richard Hallett as a person with significant control on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr James Richard Hallett on 11 September 2018
11 Sep 2018 PSC04 Change of details for Mrs Bianca Jade Hallett as a person with significant control on 11 September 2018
27 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
27 Jul 2018 PSC01 Notification of Bianca Jade Hallett as a person with significant control on 24 January 2018
27 Jul 2018 PSC04 Change of details for Mr James Richard Hallett as a person with significant control on 24 January 2018
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 100
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
12 Jul 2017 PSC01 Notification of James Richard Hallett as a person with significant control on 1 June 2016
03 Jul 2017 CH01 Director's details changed for Mr James Richard Hallett on 1 April 2017
03 Jul 2017 CH01 Director's details changed for Mrs Bianca Jade Hallett on 1 April 2017
03 Jul 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 3 July 2017
02 Mar 2017 AP01 Appointment of Mrs Bianca Jade Hallett as a director on 21 February 2017
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)