- Company Overview for APPY GROUP LIMITED (10550301)
- Filing history for APPY GROUP LIMITED (10550301)
- People for APPY GROUP LIMITED (10550301)
- More for APPY GROUP LIMITED (10550301)
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) |
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26 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2022 | DS01 | Application to strike the company off the register | |
05 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
02 Feb 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
19 Jan 2021 | AA | Unaudited abridged accounts made up to 31 January 2020 | |
25 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
25 Jan 2020 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 21 February 2017 | |
30 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 | |
24 Feb 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
09 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
08 Jun 2018 | AD01 | Registered office address changed from PO Box GL53 7DW 138a London Road Cheltenham Gloucestershire GL52 6HJ United Kingdom to 138a London Road Cheltenham Gloucestershire GL52 6HJ on 8 June 2018 | |
08 Jun 2018 | AD01 | Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG United Kingdom to PO Box GL53 7DW 138a London Road Cheltenham Gloucestershire GL52 6HJ on 8 June 2018 | |
29 May 2018 | TM01 | Termination of appointment of Bernard John Cook as a director on 1 January 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
09 Mar 2018 | PSC01 | Notification of David Miles as a person with significant control on 6 January 2017 | |
23 Feb 2017 | RESOLUTIONS |
Resolutions
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22 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 21 January 2017
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22 Feb 2017 | AP01 | Appointment of Mr Bernard John Cook as a director on 21 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Ian Watson as a director on 21 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr David Miles as a director on 21 February 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Michael Duke as a director on 31 January 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG on 31 January 2017 | |
06 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-06
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