APPTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1326 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CHANGE CORPORATE AS SECRETARY |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/12/097 December 2009 | Annual return made up to 30 March 2009 with full list of shareholders |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/06/0810 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY APPOINTED CONNOLLY HOLMES ACCOUNTANTS LLP |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ANGELL PINDER LTD |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: REINDEER HOUSE 60A DENMARK STREET BEDFORD BEDFORDSHIRE MK40 3TQ |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 01/10/03 |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 01/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/10/0325 October 2003 | � NC 100/200 14/10/03 |
| 25/10/0325 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0325 October 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED KAPE SYSTEMS (MK) LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED FISH SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 |
| 20/11/9620 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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