APD SOLUTIONS LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN PAUL DAVIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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02/03/152 March 2015 30/06/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 30/06/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 30/06/12 TOTAL EXEMPTION FULL

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24/08/1224 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/12/1123 December 2011 30/06/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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17/10/1117 October 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/02/1123 February 2011 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRAN PAUL DAVIS / 01/10/2009

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24/09/0924 September 2009 30/06/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR APPOINTED ARRAN PAUL DAVIS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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