CompaniesInTheUK

APPLABS LIMITED

Company number 03105847 ·

Dissolved

136 filings

Date Filing
4 Apr 2022 Final Gazette dissolved following liquidation View document
4 Apr 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Jan 2022 Return of final meeting in a members' voluntary winding up · 9 pages View document
20 Oct 2021 Liquidators' statement of receipts and payments to 2021-09-02 · 9 pages View document
30 Jun 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 · 2 pages View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLABS TECHNOLOGIES (UK) PVT LIMITED View document
9 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
21 Apr 2017 DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View document
21 Apr 2017 DIRECTOR APPOINTED TINA ANNE GOUGH View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View document
14 Feb 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
20 Jul 2016 DIRECTOR APPOINTED MR GIOVANNI LORIA View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT View document
25 Jun 2016 DIRECTOR APPOINTED CRAIG ALAISTER WILSON View document
25 Jun 2016 DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN View document
4 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR APPOINTED MR MARK JEREMY PICKETT View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR APPOINTED MR SANJIV GOSSAIN View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON View document
13 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAVID GRAY View document
22 Nov 2013 SECRETARY APPOINTED MICHAEL CHARLES WOODFINE View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SASHI REDDI View document
18 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
10 Apr 2013 SECRETARY APPOINTED DAVID WILLIAM HART GRAY View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GARETH WILSON View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
8 Feb 2013 DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON View document
25 Jan 2013 ANNOTATION View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER View document
24 Dec 2012 DIRECTOR APPOINTED JOHN GLOVER View document
27 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
25 Sep 2012 ADOPT ARTICLES 10/09/2012 View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SASHI REDDI View document
21 Dec 2011 DIRECTOR APPOINTED GAWIE MURRAY NIENABER View document
21 Dec 2011 DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON View document
21 Dec 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP UK View document
21 Dec 2011 SECRETARY APPOINTED GARETH ANTHONY WILSON View document
9 Nov 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MAKARAND TEJE View document
5 Jul 2010 SECRETARY APPOINTED MR SASHI PARVATHA REDDI View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MAKARAND TEJE View document
7 Dec 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jun 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
17 Mar 2009 AUDITOR'S RESIGNATION View document
27 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ View document
17 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MAKARAND TEJE View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Feb 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 SECRETARY RESIGNED View document
10 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
12 Nov 2007 SECT 394 View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 May 2007 COMPANY NAME CHANGED IS INTEGRATION LIMITED CERTIFICATE ISSUED ON 17/05/07; RESOLUTION PASSED ON 07/05/07 View document
6 Dec 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/06 View document
20 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2006 DIRECTOR RESIGNED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Dec 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Jun 2005 RETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS View document
26 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2004 RETURN MADE UP TO 22/09/03; CHANGE OF MEMBERS View document
4 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
10 May 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
24 Oct 2002 � IC 141085/96770 01/10/02 � SR 44315@1=44315 View document
21 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
14 Oct 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2002 ART 7 DIS-APPLIED 30/09/02 View document
14 Oct 2002 �96770 CAPITALISE 30/09/02 View document
9 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
10 Jul 2002 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2002 � NC 50000/1000000 28/02/01 View document
1 Jul 2002 NC INC ALREADY ADJUSTED 28/02/01 View document
1 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2002 DESIGNATE SHARES 28/02/01 View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK13 2JL View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2001 COMPANY NAME CHANGED IS GROUP LIMITED CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 20/02/01 View document
6 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
21 Nov 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
7 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Oct 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
8 Jan 1997 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
17 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1995 NC INC ALREADY ADJUSTED 11/10/95 View document
16 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1995 ALTER MEM AND ARTS 11/10/95 View document
16 Nov 1995 ALTER MEM AND ARTS 11/10/95 View document
16 Nov 1995 � NC 1000/50000 11/10/ View document
16 Nov 1995 RE SHARES 11/10/95 View document
10 Nov 1995 COMPANY NAME CHANGED SINGMEAD LIMITED CERTIFICATE ISSUED ON 13/11/95 View document
18 Oct 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
22 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document