CompaniesInTheUK

THEAPPSTUDIO.COM LTD

Company number 07315183 ·

Dissolved

48 filings

Date Filing
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
26 May 2020 PSC'S CHANGE OF PARTICULARS / ARIEL SYSTEMS GROUP LIMITED / 01/04/2020 View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ARMAN TAHMASSEBI View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
17 Oct 2017 DIRECTOR APPOINTED MR ARMAN TAHMASSEBI View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
16 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SCARLETT View document
15 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View document
20 Jan 2015 DIRECTOR APPOINTED MR PETER JAMES RANSOME WALLIS View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COX View document
17 Sep 2014 SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM View document
16 Sep 2014 SECRETARY APPOINTED MR MARCUS ADRIAN SCARLETT View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY View document
10 Sep 2014 DIRECTOR APPOINTED MR JOHN MICHAEL RICHFORD WILSON View document
1 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
5 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
19 Jul 2013 SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM View document
31 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 DIRECTOR APPOINTED MR JULIAN CONWAY COSTLEY View document
21 May 2013 DIRECTOR APPOINTED PHILIP SIMON MARTIN View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS CLACHER View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY View document
13 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
1 Aug 2012 SAIL ADDRESS CREATED View document
1 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD KELLY / 31/01/2012 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COX / 31/01/2012 View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
29 Jul 2011 CURREXT FROM 31/12/2010 TO 31/12/2011 View document
1 Jun 2011 DIRECTOR APPOINTED MR PHILIP EDWARD KELLY View document
1 Jun 2011 DIRECTOR APPOINTED MR PETER CHRISTOPHER HARTLEY View document
18 Mar 2011 08/03/11 STATEMENT OF CAPITAL GBP 300000 View document
25 Jan 2011 PREVSHO FROM 31/07/2011 TO 31/12/2010 View document
3 Aug 2010 COMPANY NAME CHANGED THE APP BUILDER.COM LTD CERTIFICATE ISSUED ON 03/08/10 View document
3 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document