APH TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 07/08/207 August 2020 | CESSATION OF GRAEME MIDDLETON AS A PSC |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MIDDLETON |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 9 UNION COURT LIVERPOOL L2 4SJ ENGLAND |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR GARETH PHILIP CROOK |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PHILIP CROOK |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 1 UNION COURT FIRST FLOOR LIVERPOOL L2 4SJ ENGLAND |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/06/181 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM GRANITE HOUSE 8-10 STANLEY STREET LIVERPOOL L1 6AF ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED YELLOW FROG SOLUTIONS LTD CERTIFICATE ISSUED ON 28/04/16 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O GRAEME MIDDLETON GRANITE HOUSE STANLEY STREET LIVERPOOL L1 6AF ENGLAND |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 4102 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM BROWN |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 135-137 DALE STREET LIVERPOOL MERSEYSIDE L2 2JH |
| 21/01/1521 January 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 135 - 137 DALE STREET LIVERPOOL CH48 5ES ENGLAND |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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