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APOTHEOSYS LIMITED

Company number 05305765

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
06 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 06/12/08; full list of members
17 Mar 2009 288c Director and Secretary's Change of Particulars / michael smith / 17/03/2009 / HouseName/Number was: , now: 1; Street was: 2 newark close, now: melstock road; Area was: freshbrook, now: taw hill; Post Code was: SN5 8NX, now: SN25 1XF
02 Mar 2009 287 Registered office changed on 02/03/2009 from the bentley centre, stratton road, swindon wiltshire SN1 2SH
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 88(2) Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100
28 Apr 2008 363a Return made up to 06/12/07; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Mar 2007 395 Particulars of mortgage/charge
11 Jan 2007 363s Return made up to 06/12/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 11 carter close swindon wiltshire SN25 4AD
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 06/12/05; full list of members
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New director appointed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New secretary appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
01 Jun 2005 88(2)R Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2
09 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
06 Dec 2004 NEWINC Incorporation