APPOINTCLASS LIMITED

Company number 03004835 ·

Dissolved

80 filings

Date Filing
16 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 May 2014 APPLICATION FOR STRIKING-OFF View document
3 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 View document
2 May 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
4 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 DIRECTOR APPOINTED MR SIMON DAVID AINSLIE JONES View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH View document
8 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 28/02/2012 View document
3 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
5 Oct 2010 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View document
1 Mar 2010 DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH View document
23 Dec 2009 Annual return made up to 22 December 2009 with full list of shareholders View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
27 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 S366A DISP HOLDING AGM 15/12/04 View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 SECRETARY RESIGNED View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
12 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
24 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RE SECTION 394 View document
21 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 SECRETARY RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
16 May 2001 SECRETARY RESIGNED View document
16 May 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
11 Dec 2000 SECRETARY RESIGNED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 SECRETARY RESIGNED View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
4 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1995 NEW DIRECTOR APPOINTED View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Dec 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document