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APPLABS LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03105847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- HALBARD, Christopher Neal
- TURPIE, Steven James
- WOODFINE, Michael Charles
- Company secretaries
- WOODFINE, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-22
- Dissolved on
- 2022-04-04
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Applabs Technologies (Uk) Pvt Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IS INTEGRATION LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2011-09-22
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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APPLABS LIMITED Company Description
- APPLABS LIMITED is a ltd registered in United Kingdom with the Company reg no 03105847. Its current trading status is "closed". It was registered 1995-09-22. It was previously called IS INTEGRATION LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2011-09-22.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get APPLABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-04) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-20) - LIQ03
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
keyboard_arrow_right 2020
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legacy (2020-08-26) - CAP-SS
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resolution (2020-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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legacy (2020-08-26) - SH20
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liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-03-20) - DISS40
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gazette-notice-compulsory (2019-03-12) - GAZ1
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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mortgage-satisfy-charge-full (2019-10-25) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-27) - CH01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-full (2015-12-04) - AA
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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termination-secretary-company-with-name (2013-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-secretary-company-with-name (2013-04-09) - TM02
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termination-director-company-with-name (2013-02-08) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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resolution (2012-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-director-company-with-name (2012-12-24) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-12-21) - TM02
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-05) - TM02
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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termination-director-company-with-name (2010-07-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-27) - AA
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auditors-resignation-company (2009-03-17) - AUD
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legacy (2009-06-08) - 363a
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legacy (2009-01-05) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 225
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legacy (2008-07-17) - 288a
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 288b
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miscellaneous (2007-11-12) - MISC
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accounts-with-accounts-type-full (2007-07-11) - AA
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certificate-change-of-name-company (2007-05-17) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-07-10) - 288c
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legacy (2006-07-10) - 288b
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legacy (2006-10-10) - 288a
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-20) - 288b
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legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288c
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-06-27) - 88(2)R
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-05-10) - 288c
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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accounts-with-accounts-type-group (2003-07-31) - AA
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legacy (2003-01-20) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-16) - 287
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accounts-with-accounts-type-group (2002-08-09) - AA
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legacy (2002-07-10) - 363s
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legacy (2002-07-10) - 88(2)R
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memorandum-articles (2002-07-05) - MEM/ARTS
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resolution (2002-07-01) - RESOLUTIONS
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legacy (2002-08-27) - 88(2)R
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legacy (2002-07-01) - 123
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legacy (2002-10-14) - 288b
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resolution (2002-10-14) - RESOLUTIONS
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memorandum-articles (2002-10-14) - MEM/ARTS
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legacy (2002-10-21) - 363s
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legacy (2002-10-24) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-06-16) - 395
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certificate-change-of-name-company (2001-02-23) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-06-18) - 88(2)R
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363s
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-01-08) - 88(2)R
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-16) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-09-22) - NEWINC
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memorandum-articles (1995-11-17) - MEM/ARTS
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 123
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legacy (1995-11-16) - 288
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legacy (1995-10-18) - 287
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certificate-change-of-name-company (1995-11-10) - CERTNM