APPLETON CONSULTING LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1111 November 2011 APPLICATION FOR STRIKING-OFF

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01/11/111 November 2011 Annual accounts small company total exemption made up to 7 June 2011

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03/08/113 August 2011 PREVEXT FROM 31/03/2011 TO 07/06/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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15/12/1015 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/02/108 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BIANCHI / 08/02/2010

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08/02/108 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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