MICRO FOCUS APM SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | APPROVAL OF ACCOUNTS 15/09/2011 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR STUART ALEXANDER MCGILL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON |
| 07/04/107 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | S252 DISP LAYING ACC 24/10/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | � NC 30000/2530000 21/1 |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED HAL KNOWLEDGE SOLUTIONS LTD CERTIFICATE ISSUED ON 18/12/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 QUEEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 12TH FLOOR, BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 09/03/039 March 2003 | S80A AUTH TO ALLOT SEC 28/02/03 |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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