About

Registered Number: 03380371
Date of Incorporation: 03/06/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: 16 Courtyard Mews, Bedwell Park, Cucuimber Lane, Essendon, AL9 6GH

 

Having been setup in 1997, Applied Solutions Group Ltd have registered office in Cucuimber Lane in Essendon, it's status is listed as "Dissolved". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 June 2011
AD01 - Change of registered office address 01 March 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AR01 - Annual Return 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
287 - Change in situation or address of Registered Office 11 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 03 September 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 17 July 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 29 June 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 05 September 2003
363a - Annual Return 17 July 2002
AA - Annual Accounts 17 May 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 25 July 2000
363s - Annual Return 13 August 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
AA - Annual Accounts 07 April 1999
363a - Annual Return 15 July 1998
353 - Register of members 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
225 - Change of Accounting Reference Date 27 July 1997
CERTNM - Change of name certificate 24 July 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
287 - Change in situation or address of Registered Office 16 June 1997
NEWINC - New incorporation documents 03 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.