APTO MANAGEMENT SERVICES LIMITED


Registered number: 04619597
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Name: APTO MANAGEMENT SERVICES LIMITED
APTO MANAGEMENT SERVICES LTD
Address: 93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Incorporation Date: 2002-12-17

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FIRST GAZETTE GAZ1
2018-04-18 APPLICATION FOR STRIKING-OFF DS01
2018-03-14 DISS40 (DISS40(SOAD)) DISS40
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-27 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-01-18 17/12/15 FULL LIST AR01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-09 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-14 17/12/14 FULL LIST AR01
2014-06-03 31/10/13 TOTAL EXEMPTION SMALL AA
2013-12-18 17/12/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-07 STATEMENT OF COMPANY'S OBJECTS CC04
2012-07-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-07 ADOPT ARTICLES 10/02/2012 RES01
2012-01-25 17/12/11 FULL LIST AR01
2012-03-07 10/02/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-12-19 17/12/12 FULL LIST AR01
2011-12-16 DIRECTOR APPOINTED MR STEPHEN JOHN RICK AP01
2011-01-26 17/12/10 FULL LIST AR01
2011-11-29 COMPANY NAME CHANGED APTO PEOPLE LIMITEDCERTIFICATE ISSUED ON 29/11/11 CERTNM
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RICK / 01/01/2010 CH01
2010-01-26 17/12/09 FULL LIST AR01
2009-03-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-04-25 APPOINTMENT TERMINATED SECRETARY DEBORAH RICK 288b
2008-04-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-08 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 225
2008-04-25 APPOINTMENT TERMINATED DIRECTOR STEPHEN RICK 288b
2008-01-31 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363s
2008-04-25 SECRETARY APPOINTED STEPHEN RICK 288a
2007-03-12 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2007-11-06 COMPANY NAME CHANGEDRICK AND CO LIMITEDCERTIFICATE ISSUED ON 06/11/07 CERTNM
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-11-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-05 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-14 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-01-07 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-04-01 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 225
2003-04-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-01 AD 17/12/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-13 NEW DIRECTOR APPOINTED 288a
2003-04-03 DIRECTOR RESIGNED 288b
2003-04-03 SECRETARY RESIGNED 288b
2002-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 16:00:30