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APPIAN TECHNOLOGY PLC

Company number 04020918

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2009 2.16B Statement of affairs with form 2.14B
12 Nov 2009 2.24B Administrator's progress report to 20 October 2009
31 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Oct 2009 2.24B Administrator's progress report to 20 October 2009
15 Jun 2009 2.24B Administrator's progress report to 13 May 2009
15 Jun 2009 2.24B Administrator's progress report to 13 May 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from appian house unit 4 wessex road bourne end buckinghamshire SL8 5DT
19 Feb 2009 2.23B Result of meeting of creditors
21 Nov 2008 2.12B Appointment of an administrator
06 Nov 2008 363a Return made up to 20/06/08; bulk list available separately
18 Aug 2008 288b Appointment Terminated Director thomas keene
18 Aug 2008 288a Director appointed anthony george price
18 Aug 2008 88(2) Ad 30/06/08 gbp si 200000@0.01=2000 gbp ic 1897686/1899686
27 May 2008 288b Appointment Terminated Director and Secretary david hearn
27 May 2008 288a Secretary appointed tlt secretaries LIMITED
24 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
17 Dec 2007 88(2)R Ad 10/12/07--------- £ si 36913700@.01=369137 £ ic 1528549/1897686
03 Jul 2007 88(2)R Ad 15/06/07--------- £ si 200000@.01
02 Jul 2007 363s Return made up to 20/06/07; bulk list available separately
28 Feb 2007 288a New director appointed
20 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights