APPELLA SYSTEMS LIMITED

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Company Documents

DateDescription
16/12/2216 December 2022 Final Gazette dissolved following liquidation

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16/12/2216 December 2022 Final Gazette dissolved following liquidation

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16/09/2216 September 2022 Return of final meeting in a creditors' voluntary winding up

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11/08/2111 August 2021 Appointment of a voluntary liquidator

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10/08/2110 August 2021 Statement of affairs

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06/08/216 August 2021 Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2021-08-06

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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02/12/192 December 2019 DIRECTOR APPOINTED MR GAVIN DICKSON

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOVERN

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02/12/192 December 2019 CESSATION OF ROBERT MCGOVERN AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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21/11/1621 November 2016 CURRSHO FROM 31/12/2016 TO 30/11/2016

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10/11/1610 November 2016 COMPANY NAME CHANGED APELLA NORTH LIMITED CERTIFICATE ISSUED ON 10/11/16

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04/11/164 November 2016 COMPANY NAME CHANGED APPELLA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/16

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03/11/163 November 2016 DISS REQUEST WITHDRAWN

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11/10/1611 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1628 September 2016 APPLICATION FOR STRIKING-OFF

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/06/1530 June 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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20/03/1520 March 2015 COMPANY NAME CHANGED APPELLA SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/15

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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