APPTECNICS LIMITED


Registered number: 04903575
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Name: APPTECNICS LIMITED
APPTECNICS LTD
Address: 65 CHATSWORTH DRIVE, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 1EU
Incorporation Date: 2003-09-18

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-18 APPLICATION FOR STRIKING-OFF DS01
2021-03-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES CS01
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2020-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES CS01
2019-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2018-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DAMIAO BELA / 25/09/2017 CH01
2017-09-19 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2017-05-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-05-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-01 18/09/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-02 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-22 18/09/14 FULL LIST AR01
2013-02-21 DIRECTOR APPOINTED MR ANTONIO DAMIAO BELA AP01
2013-02-21 DIRECTOR APPOINTED MR MICHAEL SANJIV RAJENDRAM AP01
2013-09-19 18/09/13 FULL LIST AR01
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-18 APPOINTMENT TERMINATED, SECRETARY VIVIENNE DEVADHARSHAN TM02
2012-12-18 DIRECTOR APPOINTED MRS RENU VIVIENNE DEVADARSHAN AP01
2012-12-18 SECRETARY APPOINTED MRS ANNE KESHINI RAJENDRAM AP03
2012-09-25 18/09/12 FULL LIST AR01
2012-06-08 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-27 18/09/11 FULL LIST AR01
2011-06-29 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM11 BERESFORD AVENUEWHETSTONELONDONN20 0AD AD01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE AMIRTHAYOGAM RAJENDRAM / 18/09/2010 CH01
2010-09-28 18/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / UMA RAJENDRAM / 18/09/2010 CH01
2010-05-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2009-06-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-16 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-01 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM65 CHATSWORTH DRIVEBUSH HILL PARKENFIELDEN1 1EU 287
2008-11-12 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-16 RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS 363s
2006-08-22 NEW DIRECTOR APPOINTED 288a
2006-10-20 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363s
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-05-26 DIRECTOR RESIGNED 288b
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-14 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2004-11-16 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2003-09-28 SECRETARY RESIGNED 288b
2003-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-25 04:27:55