APPLIED PROJECT CONSULTANCY LIMITED

Company number 03378561 ·

Dissolved

75 filings

Date Filing
24 Sep 2021 Final Gazette dissolved following liquidation View document
24 Sep 2021 Final Gazette dissolved following liquidation · 1 page View document
24 Jun 2021 Return of final meeting in a members' voluntary winding up · 14 pages View document
22 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
21 Jun 2021 Death of a liquidator · 3 pages View document
24 Jun 2017 DISS40 (DISS40(SOAD)) View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Mar 2017 FIRST GAZETTE View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY PAVYER / 22/02/2017 View document
29 Jun 2016 DISS40 (DISS40(SOAD)) View document
28 Jun 2016 FIRST GAZETTE View document
22 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
5 May 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
22 Dec 2015 PREVSHO FROM 05/04/2015 TO 31/03/2015 View document
18 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
17 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
19 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
13 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
13 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY PAVYER / 10/05/2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
23 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAVYER / 04/01/2008 View document
13 May 2008 SECRETARY APPOINTED BKL COMPANY SERVICES LIMITED View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY SERENA PAVYER View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
23 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Aug 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Aug 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Aug 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Nov 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
2 May 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 View document
2 May 2000 SECRETARY'S PARTICULARS CHANGED View document
2 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2000 S366A DISP HOLDING AGM 01/12/99 View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
15 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
1 Jul 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
8 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
17 Jun 1997 NEW SECRETARY APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
17 Jun 1997 SECRETARY RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
30 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document