APPERLY & ASSOCIATES LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/113 February 2011 APPLICATION FOR STRIKING-OFF

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORCOS

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER APPERLY / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES ALEXANDER APPERLY / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORCOS / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/02/072 February 2007 LOCATION OF DEBENTURE REGISTER

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 UNIT S7B SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE LONDON SW9 8RR

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02/02/072 February 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 9 OSWIN STREET LONDON SE11 4TF

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26/01/0626 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/05/0414 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 Incorporation

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07/02/037 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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