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APE TECHNOLOGY SOLUTIONS LTD

Company number 12603188

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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)
17 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Aug 2023	AD01	Registered office address changed from Unit 7 Highfield Industrial Estate Church Lane Lasham Alton GU34 5SQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 August 2023	View PDF Registered office address changed from Unit 7 Highfield Industrial Estate Church Lane Lasham Alton GU34 5SQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Paul Timothy Robert Beard as a director on 18 April 2023	View PDF Termination of appointment of Paul Timothy Robert Beard as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	TM01	Termination of appointment of David Payne as a director on 11 September 2022	View PDF Termination of appointment of David Payne as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from 8 Brocas Drive Basingstoke RG21 5LT England to Unit 7 Highfield Industrial Estate Church Lane Lasham Alton GU34 5SQ on 14 April 2022	View PDF Registered office address changed from 8 Brocas Drive Basingstoke RG21 5LT England to Unit 7 Highfield Industrial Estate Church Lane Lasham Alton GU34 5SQ on 14 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	AP01	Appointment of Mr Paul Timothy Robert Beard as a director on 20 June 2021	View PDF Appointment of Mr Paul Timothy Robert Beard as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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