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APPOINTCLASS LIMITED

Company number 03004835

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 CH01 Director's details changed for Jeffrey William Adams on 31 May 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Simon David Ainslie Jones as a director
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
08 Mar 2012 CH01 Director's details changed for Kevin Barry Duggan on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Victoria Haynes on 8 March 2012
28 Feb 2012 CH01 Director's details changed for Jeffrey William Adams on 28 February 2012
03 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
23 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 22/12/08; full list of members