co
Corporate
Observer
Homepage
Data
Great Britain
Company
APERTUS SYSTEMS LIMITED
Filings

APERTUS SYSTEMS LIMITED: Filings

    • Overview

    Company NameAPERTUS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01287597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APERTUS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * Ballard House West Hoe Road Plymouth Devon PL1 3AE* on Feb 14, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Sep 11, 2013

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 132,426
    		SH01

    Appointment of Navneet Govil as a director

    		3 pagesAP01

    Termination of appointment of James Hodge as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Sep 11, 2012

    		15 pagesAR01

    Termination of appointment of Paul Donetta as a secretary

    		2 pagesTM02

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		10 pages363a

    legacy

    		1 pages287

    legacy

    		6 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		1 pages288c
    2345678Next

    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