APPLEPASS LIMITED
Company number 04278814 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR ELEK PETER TORO | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY LAUREANDI LTD | View document |
| 19 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 19/02/2010 | View document |
| 26 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 5 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WHELAN / 05/01/2009 | View document |
| 10 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | View document |
| 7 Nov 2008 | ISSUED SHARES TRANSFERRED 06/11/2008 | View document |
| 6 Nov 2008 | SECRETARY APPOINTED LAUREANDI LTD | View document |
| 6 Nov 2008 | SECRETARY RESIGNED RIDGWAY FINANCIAL SERVICES LIMITED | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED JEFFERY JOHN WHELAN | View document |
| 23 Oct 2008 | DIRECTOR RESIGNED MAXIMO BETHANCOURT | View document |
| 21 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Aug 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 8 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | Incorporation | View document |
| 30 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |