APS FINANCIAL LIMITED

Company number 06029941

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2022	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 17 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Lindsay Simon Burrett as a director on 17 January 2022	(1 page)
22 Nov 2021	CH03	Secretary's details changed for Solomon Osagie on 22 November 2021	(1 page)
07 Sep 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
24 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(2 pages)
12 May 2021	MR04	Satisfaction of charge 060299410002 in full	(1 page)
31 Mar 2021	TM02	Termination of appointment of Robin Keith Dear as a secretary on 31 March 2021	(1 page)
31 Mar 2021	AP03	Appointment of Solomon Osagie as a secretary on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Robin Keith Dear as a director on 31 March 2021	(1 page)
03 Feb 2021	SH19	Statement of capital on 3 February 2021 GBP 1	(5 pages)
03 Feb 2021	SH20	Statement by Directors	(1 page)
03 Feb 2021	CAP-SS	Solvency Statement dated 21/01/21	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c and capital redemption reserve 21/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	(5 pages)
05 Jan 2021	CH01	Director's details changed for Mr Lindsay Simon Burrett on 5 January 2021	(2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 850,000	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 March 2020	(31 pages)
25 Aug 2020	MR01	Registration of charge 060299410002, created on 17 August 2020	(70 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 600,000	(3 pages)
16 Jul 2020	TM01	Termination of appointment of David Edward Rodwell as a director on 26 June 2020	(1 page)
16 Jul 2020	AP03	Appointment of Robin Keith Dear as a secretary on 26 June 2020	(2 pages)
16 Jul 2020	TM02	Termination of appointment of David Edward Rodwell as a secretary on 26 June 2020	(1 page)