- Company Overview for APPROACH SYSTEMS LIMITED (04252899)
- Filing history for APPROACH SYSTEMS LIMITED (04252899)
- People for APPROACH SYSTEMS LIMITED (04252899)
- Insolvency for APPROACH SYSTEMS LIMITED (04252899)
- More for APPROACH SYSTEMS LIMITED (04252899)
| 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) |
|---|---|---|---|
| 22 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Nov 2015 | AD01 | Registered office address changed from C/O C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 24 November 2015 | |
| 19 Nov 2015 | 4.70 | Declaration of solvency | |
| 19 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2015 | RESOLUTIONS |
Resolutions
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| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 24 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 11 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 30 Jul 2012 | CH01 | Director's details changed for Mr Kamal Radia on 16 July 2012 | |
| 30 Jul 2012 | CH03 | Secretary's details changed for Mamta Radia on 16 July 2012 | |
| 30 Jul 2012 | AD01 | Registered office address changed from C/O C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 30 July 2012 | |
| 30 Jul 2012 | AD01 | Registered office address changed from C/O C/O Newmans Po Box Address 2 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 30 July 2012 | |
| 04 Apr 2012 | AD01 | Registered office address changed from 188 Kenmore Avenue Harrow Middlesex HA3 8PR on 4 April 2012 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Kamal Radia on 16 July 2010 | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2009 |