APPLOGIX (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 06708265 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2008 |
| Age | 15 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 9 months, 16 days |
SUMMARY
APPLOGIX (UK) LIMITED is an dissolved private limited company with number 06708265. It was incorporated 15 years, 8 months, 24 days ago, on 25 September 2008 and it was dissolved 4 years, 9 months, 16 days ago, on 03 September 2019. The company address is 27 Farm Street, London, W1J 5RJ.
Company Fillings
Gazette dissolved voluntary
Date: 03 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jun 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Mouton
Termination date: 2019-05-10
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type full
Date: 18 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Gazette filings brought up to date
Date: 10 Dec 2016
Category: Gazette
Type: DISS40
Documents
Capital statement capital company with date currency figure
Date: 20 May 2016
Action Date: 20 May 2016
Category: Capital
Type: SH19
Date: 2016-05-20
Capital : 10.00 GBP
Documents
Legacy
Date: 20 May 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 May 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/04/16
Documents
Resolution
Date: 20 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-04
Officer name: Stephane Faggianelli
Documents
Gazette filings brought up to date
Date: 19 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephane Faggianelli
Appointment date: 2014-08-29
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Christian Mouton
Documents
Appoint corporate secretary company with name date
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wpp Group (Nominees) Limited
Appointment date: 2014-08-29
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Ian Gary Paul
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Nicholas Allwright
Termination date: 2014-08-29
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
New address: 27 Farm Street London W1J 5RJ
Change date: 2014-12-11
Old address: C/O Mrs Vera L Crehan 25 Compton Avenue Leagrave Luton Beds LU4 9AX
Documents
Change account reference date company current extended
Date: 09 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 25 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-25
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Marc Nicholas Allwright
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 19 Oct 2011
Action Date: 19 Oct 2011
Category: Address
Type: AD01
Old address: 25 Compton Avenue Leagrave Luton Bedfordshire LU4 9AX
Change date: 2011-10-19
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 25 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-25
Officer name: Marc Nicholas Allwright
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Termination director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Fisher
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/09; full list of members
Documents
Legacy
Date: 22 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 22/07/2009 from 16 beaufort court admirals way docklands london E14 9XL
Documents
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