APPTECH LIMITED
Company number 03179540 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Oct 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 10 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | CHANGE CORPORATE AS SECRETARY | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Dec 2009 | Annual return made up to 30 March 2009 with full list of shareholders | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | SECRETARY APPOINTED CONNOLLY HOLMES ACCOUNTANTS LLP | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANGELL PINDER LTD | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: REINDEER HOUSE 60A DENMARK STREET BEDFORD BEDFORDSHIRE MK40 3TQ | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2004 | NC INC ALREADY ADJUSTED 01/10/03 | View document |
| 25 May 2004 | NC INC ALREADY ADJUSTED 01/10/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Oct 2003 | � NC 100/200 14/10/03 | View document |
| 25 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2003 | NC INC ALREADY ADJUSTED 14/10/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | COMPANY NAME CHANGED KAPE SYSTEMS (MK) LIMITED CERTIFICATE ISSUED ON 14/07/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | COMPANY NAME CHANGED FISH SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/12/97 | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 | View document |
| 20 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |