Name: |
APPTECNICS LIMITED
APPTECNICS LTD |
Address: | 65 CHATSWORTH DRIVE, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 1EU |
Incorporation Date: | 2003-09-18 |
date | name | form type |
2022-01-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
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 |
2021-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
2021-10-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
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 |
2017-05-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
2017-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DAMIAO BELA / 25/09/2017 | CH01 |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
2016-05-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-10-01 | 18/09/15 FULL LIST | AR01 |
2014-09-22 | 18/09/14 FULL LIST | AR01 |
2014-06-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-02-21 | DIRECTOR APPOINTED MR MICHAEL SANJIV RAJENDRAM | AP01 |
2013-09-19 | 18/09/13 FULL LIST | AR01 |
2013-02-21 | DIRECTOR APPOINTED MR ANTONIO DAMIAO BELA | AP01 |
2012-12-18 | DIRECTOR APPOINTED MRS RENU VIVIENNE DEVADARSHAN | AP01 |
2012-06-08 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 18/09/12 FULL LIST | AR01 |
2012-12-18 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE DEVADHARSHAN | TM02 |
2012-12-18 | SECRETARY APPOINTED MRS ANNE KESHINI RAJENDRAM | AP03 |
2011-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM11 BERESFORD AVENUEWHETSTONELONDONN20 0AD | AD01 |
2011-09-27 | 18/09/11 FULL LIST | AR01 |
2011-03-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-05-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | 18/09/10 FULL LIST | AR01 |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE AMIRTHAYOGAM RAJENDRAM / 18/09/2010 | CH01 |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / UMA RAJENDRAM / 18/09/2010 | CH01 |
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 |
2008-04-01 | 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 |
2008-05-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-10-16 | RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS | 363s |
2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-10-20 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363s |
2006-08-22 | NEW DIRECTOR APPOINTED | 288a |
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 |
2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-28 | SECRETARY RESIGNED | 288b |
Last update: 2022-02-25 04:27:55