| Name: |
APPELLO CONSULTING LIMITED
APPELLO CONSULTING LTD |
| Address: | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Incorporation Date: | 2004-05-21 |
| date | name | form type |
| 2018-09-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM14TH FLOOR DUKES KEEP 1 MARSH LANESOUTHAMPTONSO14 3EX | AD01 |
| 2017-06-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-05-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-05-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-05-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM88 BOUNDARY ROADHOVEBRIGHTONEAST SUSSEXBN3 7GA | AD01 |
| 2016-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-19 | 21/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AITKENHEAD | TM01 |
| 2015-10-14 | APPOINTMENT TERMINATED, SECRETARY NICOLA AITKENHEAD | TM02 |
| 2014-06-18 | 21/05/14 FULL LIST | AR01 |
| 2014-03-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 21/05/13 FULL LIST | AR01 |
| 2013-04-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CULLIGAN / 18/05/2012 | CH03 |
| 2012-06-01 | 21/05/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA AITKENHEAD / 18/05/2012 | CH01 |
| 2012-06-18 | 21/05/12 FULL LIST | AR01 |
| 2012-05-25 | DIRECTOR APPOINTED MRS NICOLA AITKENHEAD | AP01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-17 | 21/05/11 FULL LIST | AR01 |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | 21/05/10 FULL LIST | AR01 |
| 2010-02-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JASON AITKENHEAD / 21/05/2010 | CH01 |
| 2009-06-12 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-12-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-01 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM:KLACO HOUSE28-30 ST JOHN'S SQUARELONDONEC1M 4DN | 287 |
| 2007-06-08 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | SECRETARY RESIGNED | 288b |
| 2006-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-27 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM:C/O ASCOT DRUMMOND2-3 CURSITOR STREETLONDONEC4A 1NE | 287 |
| 2006-05-23 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:88 BOUNDARY ROADHOVEEAST SUSSEX BN3 7GA | 287 |
| 2006-06-23 | COMPANY NAME CHANGEDRICHTERITE LIMITEDCERTIFICATE ISSUED ON 23/06/06 | CERTNM |
| 2006-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-11 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-02-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-05 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM:SUITE 205 WELLINGTON BUILDING28-32 WELLINGTON ROADST JOHNS WOODLONDON NW8 9SP | 287 |
| 2004-09-29 | DIRECTOR RESIGNED | 288b |
| 2004-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-19 19:28:53