APTFINE LIMITED: Filings

  • Overview

    Company NameAPTFINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01082773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APTFINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 14, 2017 with updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 12,320
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/06/2014
    RES13

    Annual return made up to Jul 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 12,320
    SH01

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Jul 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Appointment of Mr Paul Nicholas Hussey as a director

    2 pagesAP01

    Appointment of Mr Brian Michael May as a director

    2 pagesAP01

    Termination of appointment of Georgina Thompson as a director

    1 pagesTM01

    Termination of appointment of Lindsay Wilkie as a director

    1 pagesTM01

    Termination of appointment of Jason Greenway as a director

    1 pagesTM01

    Appointment of Mr Andrew James Ball as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director

    2 pagesAP01

    Termination of appointment of Andrew Mooney as a director

    1 pagesTM01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0