APPLEBY SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/04/1113 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY GROUNDWATER / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 27 / 9 WARDLAW PLACE EDINBURGH EH11 1UG UNITED KINGDOM |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 ASPEN AVENUE GLENROTHES FIFE KY7 5TA |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 31/03/0131 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED ADVANCED QUALITY CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 21/01/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 7 HOPETOUN DRIVE BRIDGE OF ALLAN CENTRAL REGION FK9 4QQ |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/08/9014 August 1990 | AUDITOR'S RESIGNATION |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 7 HOPETOUN DRIVE BRIDGE OF ALLAN CENTRAL REGION FK9 4QQ |
| 24/10/8824 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/08/8829 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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