APTUIT (DEESIDE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1010 June 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/108 April 2010 | APPLICATION FOR STRIKING-OFF |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/10/096 October 2009 | PROPOSED DISPOSAL IS APPROVED, SALE PURCHASE AGREEMENT APPROVED |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | Resolutions |
| 17/10/0517 October 2005 | Resolutions |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED ALMEDICA EUROPE LIMITED CERTIFICATE ISSUED ON 10/10/05; RESOLUTION PASSED ON 06/10/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 16/10/9716 October 1997 | � NC 1000000/2000000 19/0 |
| 16/10/9716 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
| 16/10/9716 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 06/04/956 April 1995 | COMPANY NAME CHANGED ALMEDICA (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/04/95 |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/95 |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 13/02/95 |
| 16/02/9516 February 1995 | � NC 1000/1000000 13/02/95 |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | |
| 06/01/956 January 1995 | SECRETARY RESIGNED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | |
| 21/12/9421 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9414 April 1994 | Incorporation |
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