APPATYZE LIMITED filing history - Find and update company information

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APPATYZE LIMITED

Company number 07076490

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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)
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 9 pages (9 pages)
17 Jul 2013	4.71	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)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Liquidators authorised to divide assets 29/06/2012	View PDF Resolutions RES13 ‐ Liquidators authorised to divide assets 29/06/2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AD01	Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE on 10 July 2012	View PDF Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 9,500	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 9,500 - link opens in a new window - 14 pages (14 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	TM02	Termination of appointment of Paul Gouge as a secretary	View PDF Termination of appointment of Paul Gouge as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP03	Appointment of Darren Arthur Sydney Melbourne as a secretary	View PDF Appointment of Darren Arthur Sydney Melbourne as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from Suite 11 Second Floor St. Anns House Alderley Road Wilmslow Cheshire SK9 1HG on 20 June 2011	View PDF Registered office address changed from Suite 11 Second Floor St. Anns House Alderley Road Wilmslow Cheshire SK9 1HG on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap from £100 to £10000 15/12/2010	View PDF Resolutions RES13 ‐ Increase share cap from £100 to £10000 15/12/2010 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP01	Appointment of Mr James Rankin as a director	View PDF Appointment of Mr James Rankin as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2010	CERTNM	Company name changed game advertising technology LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-19	View PDF Company name changed game advertising technology LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-19 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2010	AP03	Appointment of Paul Gouge as a secretary	View PDF Appointment of Paul Gouge as a secretary - link opens in a new window - 3 pages (3 pages)

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