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Appendium Ltd

Documents

Total Documents80
Total Pages427

Filing History

16 November 2022Final Gazette dissolved following liquidation
16 August 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-23
16 August 2022Return of final meeting in a members' voluntary winding up
16 November 2021Liquidators' statement of receipts and payments to 22 September 2021
28 January 2021Resignation of a liquidator
24 October 2020Registered office address changed from 80 Dundee Wharf 100 Three Colt Street London E14 8AY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 October 2020
16 October 2020Declaration of solvency
16 October 2020Appointment of a voluntary liquidator
14 July 2020Confirmation statement made on 8 July 2020 with no updates
31 March 2020Total exemption full accounts made up to 31 December 2019
8 July 2019Confirmation statement made on 8 July 2019 with no updates
15 March 2019Total exemption full accounts made up to 31 December 2018
9 July 2018Confirmation statement made on 9 July 2018 with no updates
23 March 2018Total exemption full accounts made up to 31 December 2017
9 July 2017Confirmation statement made on 9 July 2017 with no updates
9 July 2017Confirmation statement made on 9 July 2017 with no updates
21 April 2017Total exemption full accounts made up to 31 December 2016
21 April 2017Total exemption full accounts made up to 31 December 2016
15 July 2016Confirmation statement made on 9 July 2016 with updates
15 July 2016Confirmation statement made on 9 July 2016 with updates
26 February 2016Total exemption small company accounts made up to 31 December 2015
26 February 2016Total exemption small company accounts made up to 31 December 2015
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
21 May 2015Total exemption small company accounts made up to 31 December 2014
21 May 2015Total exemption small company accounts made up to 31 December 2014
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
7 April 2014Total exemption small company accounts made up to 31 December 2013
7 April 2014Total exemption small company accounts made up to 31 December 2013
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
9 April 2013Total exemption small company accounts made up to 31 December 2012
9 April 2013Total exemption small company accounts made up to 31 December 2012
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
23 May 2012Total exemption small company accounts made up to 31 December 2011
23 May 2012Total exemption small company accounts made up to 31 December 2011
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 December 2010
14 February 2011Total exemption small company accounts made up to 31 December 2010
1 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
1 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
1 August 2010Director's details changed for Gary Christopher Flower on 9 July 2010
1 August 2010Director's details changed for Gary Christopher Flower on 9 July 2010
1 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
1 August 2010Director's details changed for Gary Christopher Flower on 9 July 2010
24 May 2010Total exemption small company accounts made up to 31 December 2009
24 May 2010Total exemption small company accounts made up to 31 December 2009
30 July 2009Total exemption small company accounts made up to 31 December 2008
30 July 2009Total exemption small company accounts made up to 31 December 2008
16 July 2009Return made up to 09/07/09; full list of members
16 July 2009Return made up to 09/07/09; full list of members
31 July 2008Return made up to 09/07/08; full list of members
31 July 2008Return made up to 09/07/08; full list of members
4 April 2008Total exemption small company accounts made up to 31 December 2007
4 April 2008Total exemption small company accounts made up to 31 December 2007
3 April 2008Memorandum and Articles of Association
3 April 2008Memorandum and Articles of Association
22 March 2008Company name changed objectlab financial LTD\certificate issued on 27/03/08
22 March 2008Company name changed objectlab financial LTD\certificate issued on 27/03/08
11 July 2007Return made up to 09/07/07; full list of members
11 July 2007Return made up to 09/07/07; full list of members
21 May 2007Resolutions
  • ELRES ‐ Elective resolution
16 May 2007Total exemption small company accounts made up to 31 December 2006
16 May 2007Total exemption small company accounts made up to 31 December 2006
18 July 2006Accounting reference date extended from 31/07/06 to 31/12/06
18 July 2006Accounting reference date extended from 31/07/06 to 31/12/06
17 July 2006Return made up to 09/07/06; full list of members
17 July 2006Return made up to 09/07/06; full list of members
17 July 2006Secretary's particulars changed;director's particulars changed
17 July 2006Secretary's particulars changed;director's particulars changed
9 July 2005Incorporation
9 July 2005Incorporation
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