APPLABS TECHNOLOGIES (UK) PVT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 21/05/2321 May 2023 | Final Gazette dissolved following liquidation |
| 06/04/236 April 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 |
| 21/02/2321 February 2023 | Return of final meeting in a members' voluntary winding up |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 01/07/141 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SASHI REDDI |
| 07/05/137 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 25/01/1325 January 2013 | TERMINATE DIR APPOINTMENT |
| 25/01/1325 January 2013 | |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED JOHN GLOVER |
| 25/09/1225 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 23 AUSTIN FRIARS LONDON UK EC2N 2QP |
| 09/01/129 January 2012 | SECRETARY APPOINTED GARETH ANTONY WILSON |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 09/01/129 January 2012 | DIRECTOR APPOINTED GAWIE MURRAY NIENABER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY SASHI REDDI |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASHI PARVATHA REDDI / 31/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DISAPP PRE-EMPT RIGHTS 09/04/2009 AUTH ALLOT OF SECURITY 09/04/2009 GBP NC 9000000/15100000 09/04/2009 |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 09/04/09 |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED GOPALA REDDI |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 15/09/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED ABBLABS TECHNOLOGIES (UK) PVT LI MITED CERTIFICATE ISSUED ON 24/08/06; RESOLUTION PASSED ON 23/08/06 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED HAMSARD 3002 LIMITED CERTIFICATE ISSUED ON 16/08/06; RESOLUTION PASSED ON 15/08/06 |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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