APTUIT (DEESIDE) LIMITED
Company number 02919001 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 15 pages | View document |
| 21 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jun 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Oct 2009 | PROPOSED DISPOSAL IS APPROVED, SALE PURCHASE AGREEMENT APPROVED | View document |
| 19 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2005 | Resolutions | View document |
| 17 Oct 2005 | Resolutions | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED ALMEDICA EUROPE LIMITED CERTIFICATE ISSUED ON 10/10/05; RESOLUTION PASSED ON 06/10/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 17 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 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 | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 8 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | NC INC ALREADY ADJUSTED 19/09/97 | View document |
| 16 Oct 1997 | � NC 1000000/2000000 19/0 | View document |
| 16 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 | View document |
| 16 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 24 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1995 | 288 | View document |
| 3 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 11 ST JAMES'S SQUARE MANCHESTER M2 6DR | View document |
| 6 Apr 1995 | COMPANY NAME CHANGED ALMEDICA (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/04/95 | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/95 | View document |
| 16 Feb 1995 | ALTER MEM AND ARTS 13/02/95 | View document |
| 16 Feb 1995 | � NC 1000/1000000 13/02/95 | View document |
| 27 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | 288 | View document |
| 6 Jan 1995 | SECRETARY RESIGNED | View document |
| 6 Jan 1995 | 288 | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | 288 | View document |
| 21 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 5 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | SECRETARY RESIGNED | View document |
| 14 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1994 | Incorporation | View document |