APM SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1526 September 2015 APPLICATION FOR STRIKING-OFF

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13/07/1513 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/02/1523 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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14/05/1414 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/08/136 August 2013 Annual return made up to 21 May 2013 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
FLAT 3 28 OAKLEY STREET
LONDON
LONDON
SW3 5NT
ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
FLAT 3 28 OAKLEY STREET
LONDON
SW3 5NT

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PREM THANABALASINGAM / 01/06/2011

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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