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APPLIED FINANCE LIMITED

Company number 01492177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 363a Return made up to 21/04/09; full list of members
02 Jun 2009 353 Location of register of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from, 80A high street, stony stratford, milton keynes, MK11 1AH
02 Jun 2009 190 Location of debenture register
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2008 288a Director appointed delvin orlando reid
24 Oct 2008 363a Return made up to 21/04/08; full list of members
22 Oct 2008 288b Appointment terminated director jane wetherill
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 288b Appointment terminated secretary ahmed hussain
05 Sep 2008 288a Secretary appointed mr delvin orlando reid
05 Sep 2008 288b Appointment terminated director ahmed hussain
26 Mar 2008 363a Return made up to 21/04/07; full list of members
20 Mar 2008 288a Director appointed ahmed hussain
20 Mar 2008 288a Director appointed geoff alan golding
20 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
29 Nov 2007 287 Registered office changed on 29/11/07 from: c/o ernst & young, becket house, 1 lambeth palace road, london SE1 7EU
25 Sep 2007 DISS6 Strike-off action suspended
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2007 405(2) Receiver ceasing to act