APERTUS SYSTEMS LIMITED

Company number 01287597

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Feb 2014	4.70	Declaration of solvency	(3 pages)
14 Feb 2014	AD01	Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE on 14 February 2014	(2 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Oct 2013	AR01	Annual return made up to 11 September 2013 Statement of capital on 2013-10-24 GBP 132,426	(15 pages)
09 Sep 2013	AP01	Appointment of Navneet Govil as a director	(3 pages)
30 Aug 2013	TM01	Termination of appointment of James Hodge as a director	(2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
26 Sep 2012	AR01	Annual return made up to 11 September 2012	(15 pages)
22 Mar 2012	TM02	Termination of appointment of Paul Donetta as a secretary	(2 pages)
28 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(15 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
17 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(15 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Sep 2009	363a	Return made up to 11/09/09; full list of members	(10 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from ditton park riding court road datchet slough SL3 9LL	(1 page)
04 Apr 2009	363a	Return made up to 11/09/08; full list of members	(6 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
18 Sep 2008	288b	Appointment terminated secretary ronald wahnon	(1 page)
07 Jul 2008	288b	Appointment terminated director william burns	(1 page)
11 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
10 Jan 2008	288c	Secretary's particulars changed	(1 page)