APPLABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-09-02 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLABS TECHNOLOGIES (UK) PVT LIMITED |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED TINA ANNE GOUGH |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SASHI REDDI |
| 18/10/1318 October 2013 | Annual return made up to 22 September 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/02/138 February 2013 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 25/01/1325 January 2013 | |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED JOHN GLOVER |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY SASHI REDDI |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GAWIE MURRAY NIENABER |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP UK |
| 21/12/1121 December 2011 | SECRETARY APPOINTED GARETH ANTHONY WILSON |
| 09/11/119 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY MAKARAND TEJE |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR SASHI PARVATHA REDDI |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAKARAND TEJE |
| 07/12/097 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY APPOINTED MAKARAND TEJE |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECT 394 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED IS INTEGRATION LIMITED CERTIFICATE ISSUED ON 17/05/07; RESOLUTION PASSED ON 07/05/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/09/03; CHANGE OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | � IC 141085/96770 01/10/02 � SR 44315@1=44315 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0214 October 2002 | ART 7 DIS-APPLIED 30/09/02 |
| 14/10/0214 October 2002 | �96770 CAPITALISE 30/09/02 |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/021 July 2002 | � NC 50000/1000000 28/02/01 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 28/02/01 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/021 July 2002 | DESIGNATE SHARES 28/02/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK13 2JL |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED IS GROUP LIMITED CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 20/02/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 11/10/95 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ALTER MEM AND ARTS 11/10/95 |
| 16/11/9516 November 1995 | ALTER MEM AND ARTS 11/10/95 |
| 16/11/9516 November 1995 | � NC 1000/50000 11/10/ |
| 16/11/9516 November 1995 | RE SHARES 11/10/95 |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED SINGMEAD LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company