APPLABS TECHNOLOGIES (UK) PVT LIMITED filing history - Find and update company information

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APPLABS TECHNOLOGIES (UK) PVT LIMITED

Company number 05800789

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023	View PDF Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2022	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-15 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC05	Change of details for Csc Computer Sciences Limited as a person with significant control on 18 May 2022	View PDF Change of details for Csc Computer Sciences Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC02	Notification of Csc Computer Sciences Limited as a person with significant control on 18 May 2022	View PDF Notification of Csc Computer Sciences Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Dxc Uk International Holdings Limited as a person with significant control on 18 May 2022	View PDF Cessation of Dxc Uk International Holdings Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 1	View PDF Statement of capital on 6 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 21/12/2021	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 21/12/2021 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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