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APSIS SYSTEMS LIMITED

Company number 13127843

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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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	TM01	Termination of appointment of Charlotte Barbara Dance as a director on 12 February 2022	View PDF Termination of appointment of Charlotte Barbara Dance as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 750	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 750 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of George Matthews as a director on 7 September 2021	View PDF Termination of appointment of George Matthews as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mrs Charlotte Barbara Dance as a director on 4 August 2021	View PDF Appointment of Mrs Charlotte Barbara Dance as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from 17 School Close Verwood BH31 7BT England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 9 June 2021	View PDF Registered office address changed from 17 School Close Verwood BH31 7BT England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr George Matthews as a director on 25 May 2021	View PDF Appointment of Mr George Matthews as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Robert Nigel Ginn Mbe as a director on 25 May 2021	View PDF Appointment of Mr Robert Nigel Ginn Mbe as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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