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APSIS SOLUTIONS LIMITED

Company number SC367727

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 O/C EARLY DISS Order of court for early dissolution
05 Jul 2017 AD01 Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow Please Select Below G4 9SS United Kingdom to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 5 July 2017
05 Jul 2017 CO4.2(Scot) Court order notice of winding up
05 Jul 2017 4.2(Scot) Notice of winding up order
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 AD01 Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow Please Select Below G4 9SS on 20 December 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 106
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 106
26 Nov 2014 AP01 Appointment of Mr Alexander Reid as a director on 1 May 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2011 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 23/12/2010
14 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Oct 2009 NEWINC Incorporation