APLUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1329 April 2013 | APPLICATION FOR STRIKING-OFF |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE STEWART |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE CAROLINE STEWART / 01/01/2013 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GEORGE WARRENER / 01/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/05/971 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/04/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/05/9314 May 1993 | |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: BURLINGTON HOUSE 184 NEW KINGS ROAD LONDON SW6 4SW |
| 24/11/9224 November 1992 | COMPANY NAME CHANGED WARRENER STEWART LIMITED CERTIFICATE ISSUED ON 25/11/92 |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 10/07/9110 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 11/04/9011 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/03/90 |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 59 FULHAM HIGH STREET LONDON SW6 3JN |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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