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APTFINE LIMITED

Company number 01082773

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 12,320
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 12,320
10 Jun 2014 AUD Auditor's resignation
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jul 2013 AP01 Appointment of Mr Paul Nicholas Hussey as a director
03 Jul 2013 AP01 Appointment of Mr Brian Michael May as a director
03 Jul 2013 TM01 Termination of appointment of Georgina Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Lindsay Wilkie as a director
03 Jul 2013 TM01 Termination of appointment of Jason Greenway as a director
03 Jul 2013 AP01 Appointment of Mr Andrew James Ball as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AP01 Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director
04 Feb 2013 TM01 Termination of appointment of Andrew Mooney as a director
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010