APPOINT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/09/1212 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/06/1212 June 2012 | REPORT OF FINAL MEETING OF CREDITORS |
08/08/088 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM THE EXECUTIVE CENTRE TEMPLE COURT CATHEDRAL ROAD CARDIFF CF11 9HA |
10/05/0810 May 2008 | ORDER OF COURT TO WIND UP |
28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 92 CRWYS ROAD CATHAYS CARDIFF CF24 4NP |
23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/0630 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | £ IC 3/2 21/10/05 £ SR 1@1=1 |
27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0516 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
04/03/044 March 2004 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | SECRETARY RESIGNED |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/0123 March 2001 | Incorporation |
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