APTIMA LIMITED: Filings

  • Overview

    Company NameAPTIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344859
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for APTIMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Wojciech Kopanicki as a director on Sep 15, 2017

    1 pagesTM01

    Termination of appointment of Wojciech Kopanicki as a secretary on Sep 15, 2017

    1 pagesTM02

    Director's details changed for Mr Emil Konrad Czubiel on Jul 10, 2017

    2 pagesCH01

    Director's details changed for Mr Wojciech Kopanicki on Jul 10, 2017

    2 pagesCH01

    Director's details changed for Mr Emil Konrad Czubiel on May 23, 2016

    2 pagesCH01

    Secretary's details changed for Mr Wojciech Kopanicki on Jul 10, 2017

    1 pagesCH03

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Notification of Emil Konrad Czubiel as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Wojciech Kopanicki as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Wojciech Kopanicki on Feb 21, 2017

    2 pagesCH01

    Director's details changed for Mr Wojciech Kopanicki on Feb 21, 2017

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Director's details changed for Mr Wojciech Kopanicki on Feb 17, 2017

    3 pagesCH01

    Registered office address changed from C/O F a Siddiqui & Co Javid House 115 Bath Street Glasgow G2 2SZ to Dumfries Computer Centre Galloway Street Dumfries Dumfries and Galloway DG2 9TL on Mar 06, 2017

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 15, 2015

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Appointment of Mr Wojciech Kopanicki as a secretary on Sep 15, 2015

    2 pagesAP03

    Appointment of Mr Wojciech Kopanicki as a director on Sep 15, 2015

    2 pagesAP01

    Appointment of Mr Emil Konrad Czubiel as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Majid Mirza as a director on Sep 15, 2015

    1 pagesTM01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    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