APS IT RISK CONSULTING LTD

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Company Documents

DateDescription
08/01/158 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/10/148 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
STERLING FORD CENTURION COURT 83 CAMP ROAD
ST ALBANS
HERTFORDSHIRE
AL1 5JN

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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11/08/1411 August 2014 SAIL ADDRESS CHANGED FROM:
ST. JAMES HOUSE
9-15 ST. JAMES ROAD
SURBITON
SURREY
KT6 4QH
ENGLAND

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
FLAT 31 BOYTON HOUSE
WELLINGTON ROAD ST JOHNS WOOD
LONDON
NW8 9TH
UNITED KINGDOM

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17/04/1417 April 2014 DECLARATION OF SOLVENCY

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17/04/1417 April 2014 SPECIAL RESOLUTION TO WIND UP

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17/04/1417 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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27/08/1327 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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27/08/1327 August 2013 SAIL ADDRESS CREATED

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16/01/1316 January 2013 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ALBION CHAMBERS WEST SMALL STREET BRISTOL BS1 1DP UNITED KINGDOM

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08/10/128 October 2012 31/08/12 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIKET SURU / 21/09/2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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