APPLIED LTD

Company Documents

DateDescription
02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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22/01/1322 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/01/1223 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/01/1022 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/02/095 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/12/0628 December 2006 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/12/056 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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29/09/0329 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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