| Name: |
APLUS BAU LIMITED
APLUS BAU LTD |
| Address: | THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF |
| Incorporation Date: | 2004-01-08 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | CS01 |
| 2020-11-19 | CHANGE CORPORATE AS SECRETARY | CH04 |
| 2020-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-10 | APPOINTMENT TERMINATED, SECRETARY L4YOU CO SEC LTD | TM02 |
| 2020-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM5 JUPITER HOUSECALLEVA PARK ALDERMASTONREADINGBERKSHIRERG7 8NN | AD01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | CS01 |
| 2020-12-02 | CORPORATE SECRETARY APPOINTED SL24 LTD. | AP04 |
| 2019-02-13 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | CS01 |
| 2019-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-06 | COMPANY RESTORED ON 06/09/2018 | RT01 |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | CS01 |
| 2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRKO BURISIC | PSC01 |
| 2017-03-28 | FIRST GAZETTE | GAZ1 |
| 2017-01-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-06-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO BURISIC / 30/05/2016 | CH01 |
| 2016-01-11 | 08/01/16 FULL LIST | AR01 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-11-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 08/01/15 FULL LIST | AR01 |
| 2014-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 08/01/14 FULL LIST | AR01 |
| 2013-01-09 | 08/01/13 FULL LIST | AR01 |
| 2013-03-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 08/01/12 FULL LIST | AR01 |
| 2012-01-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 08/01/11 FULL LIST | AR01 |
| 2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO BURISIC / 17/01/2011 | CH01 |
| 2010-07-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 08/01/10 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | SECRETARY RESIGNED | 288b |
| 2008-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:SUITE F 1ST FLOOR NEW CITYCHAMBERS 36 WOOD STREETWAKEFIELD WEST YORKSHIRE WF1 2HB | 287 |
| 2008-02-18 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-03-02 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-04-07 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM:ADVANCE CONSULT LTD483 GREEN LANESLONDONN13 4BS | 287 |
| 2006-05-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-15 | SECRETARY RESIGNED | 288b |
| 2005-02-15 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-11 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-03-25 07:23:09