APPOINTCLASS LIMITED
Company number 03004835 · Monitor this company
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 |