MICRO FOCUS APM SOLUTIONS LIMITED

Company number 04682386 ·

Dissolved

60 filings

Date Filing
11 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
18 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
15 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
28 Sep 2011 APPROVAL OF ACCOUNTS 15/09/2011 View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jul 2010 DIRECTOR APPOINTED MR STUART ALEXANDER MCGILL View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY View document
6 Jul 2010 DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON View document
7 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY View document
11 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
11 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
29 Oct 2007 S252 DISP LAYING ACC 24/10/07 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Apr 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
3 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2007 � NC 30000/2530000 21/1 View document
3 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2006 COMPANY NAME CHANGED HAL KNOWLEDGE SOLUTIONS LTD CERTIFICATE ISSUED ON 18/12/06 View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
27 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 SECRETARY RESIGNED View document
3 Aug 2006 DIRECTOR RESIGNED View document
17 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 DIRECTOR RESIGNED View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 QUEEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA View document
9 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 DIRECTOR RESIGNED View document
18 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
27 Feb 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 12TH FLOOR, BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 DIRECTOR RESIGNED View document
20 Mar 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
9 Mar 2003 S80A AUTH TO ALLOT SEC 28/02/03 View document
28 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document