APPLEBY COMPUTER CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/149 January 2014 | APPLICATION FOR STRIKING-OFF |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/12/1217 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 12 CRANESBILL DRIVE BICESTER OXFORDSHIRE OX26 3WG |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN APPLEBY / 15/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE APPLEBY / 15/07/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE APPLEBY / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN APPLEBY / 22/02/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: G OFFICE CHANGED 28/01/05 12 CRANESBILL DRIVE BICESTER OXFORDSHIRE OX26 3WG |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/00 |
| 18/12/0018 December 2000 | S80A AUTH TO ALLOT SEC 23/11/00 |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | S80A AUTH TO ALLOT SEC 23/11/00 |
| 23/11/0023 November 2000 | Incorporation |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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