APS SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MORRIS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE MORRIS |
| 12/03/1012 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK ASHTON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES MORRIS / 25/01/2010 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURENCE MORRIS / 15/09/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHTON / 15/09/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CALLUM MOY LOGGED FORM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CALLUM MOY LOGGED FORM |
| 08/07/088 July 2008 | SECRETARY APPOINTED LAURENCE MORRIS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY CALLUM MOY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR CALLUM MOY |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED ADVANCED POSITIONING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 15/07/03 |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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