APS TECHNOLOGY (UK) LTD.

Company number SC323626 ·

Dissolved

53 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
4 Aug 2021 Change of details for Mr Denis Biglin as a person with significant control on 2021-08-04 · 2 pages View document
4 Aug 2021 Change of details for William Evans Turner as a person with significant control on 2021-08-04 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER View document
17 Aug 2020 DIRECTOR APPOINTED MR DENIS PAUL BIGLIN View document
11 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Jul 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
19 Jun 2007 COMPANY NAME CHANGED APS TECHNOLOGY LTD. CERTIFICATE ISSUED ON 19/06/07 View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
1 Jun 2007 COMPANY NAME CHANGED RICHROSE LIMITED CERTIFICATE ISSUED ON 01/06/07 View document
14 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document