APTOTEK SOLUTIONS LIMITED

Company Documents

DateDescription
09/04/229 April 2022 Return of final meeting in a members' voluntary winding up

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/03/2031 March 2020 SPECIAL RESOLUTION TO WIND UP

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/02/20

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21/02/2021 February 2020 PREVSHO FROM 31/05/2020 TO 06/02/2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/02/206 February 2020 Annual accounts for year ending 06 Feb 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 13/10/2014

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 31/10/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 29/10/2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM FLAT 1 BREEZERS COURT 20 THE HIGHWAY WAPPING LONDON E1W 2BE UNITED KINGDOM

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13/06/1213 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 20/05/2010

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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