APPIAN TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

04020918

Incorporation date

19/06/2000

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2000)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (6 pages)

11/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/11/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

11/11/2009

Administrator's progress report to 2009-10-20

View PDF (20 pages)

30/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

30/10/2009

Administrator's progress report to 2009-10-20

View PDF (18 pages)

14/06/2009

Administrator's progress report to 2009-05-13

View PDF (15 pages)

14/06/2009

Administrator's progress report to 2009-05-13

View PDF (15 pages)

30/03/2009

Registered office changed on 31/03/2009 from appian house unit 4 wessex road bourne end buckinghamshire SL8 5DT

View PDF (1 pages)

18/02/2009

Result of meeting of creditors

View PDF (3 pages)

20/11/2008

Appointment of an administrator

View PDF (1 pages)

05/11/2008

Return made up to 20/06/08; bulk list available separately

View PDF (9 pages)

17/08/2008

Appointment Terminated Director thomas keene

View PDF (1 pages)

17/08/2008

Director appointed anthony george price

View PDF (2 pages)

17/08/2008

Ad 30/06/08 gbp si [email protected]=2000 gbp ic 1897686/1899686

View PDF (2 pages)

26/05/2008

Appointment Terminated Director and Secretary david hearn

View PDF (1 pages)

26/05/2008

Secretary appointed tlt secretaries LIMITED

View PDF (1 pages)

23/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (40 pages)

16/12/2007

Ad 10/12/07--------- £ si [email protected]=369137 £ ic 1528549/1897686

View PDF (2 pages)

02/07/2007

Ad 15/06/07--------- £ si [email protected]

View PDF (2 pages)

01/07/2007

Return made up to 20/06/07; bulk list available separately

View PDF (9 pages)

27/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (39 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Ad 04/01/07--------- £ si [email protected]=20000 £ ic 1506548/1526548

View PDF (2 pages)

09/08/2006

Ad 20/07/06--------- £ si [email protected]=75567 £ ic 1430981/1506548

View PDF (3 pages)

09/08/2006

Ad 25/07/06--------- £ si [email protected]=266707 £ ic 1164274/1430981

View PDF (2 pages)

18/07/2006

Return made up to 20/06/06; bulk list available separately

View PDF (8 pages)

02/07/2006

Resolutions

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02/07/2006

Resolutions

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02/07/2006

Resolutions

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02/07/2006

Resolutions

View PDF (32 pages)

03/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (32 pages)

12/01/2006

Ad 15/12/05--------- £ si [email protected]=415800 £ ic 748474/1164274

View PDF (2 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

27/12/2005

Ad 11/11/05--------- £ si [email protected]=92000 £ ic 656474/748474

View PDF (2 pages)

27/12/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 20/06/05; bulk list available separately

View PDF (12 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (2 pages)

02/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (32 pages)

03/04/2005

New director appointed

View PDF (2 pages)

07/03/2005

Ad 14/02/05-01/03/05 £ si [email protected]=51292 £ ic 605182/656474

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Return made up to 20/06/04; bulk list available separately

View PDF (9 pages)

15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (2 pages)

28/03/2004

Ad 24/03/04--------- £ si [email protected]=250 £ ic 1370786/1371036

View PDF (2 pages)

26/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

22/02/2004

Ad 26/01/04--------- £ si [email protected]=850949 £ ic 519837/1370786

View PDF (4 pages)

15/12/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 20/06/03; bulk list available separately

View PDF (10 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

12/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

28/01/2003

Registered office changed on 29/01/03 from: racal house eastern business centre eastern road bracknell berkshire RG12 2UP

View PDF (1 pages)

09/01/2003

Resolutions

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09/01/2003

Resolutions

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09/01/2003

Resolutions

View PDF (2 pages)

13/11/2002

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 20/06/02; bulk list available separately

View PDF (9 pages)

06/08/2002

Location of register of members address changed

View PDF (0 pages)

01/05/2002

Ad 10/04/02--------- £ si [email protected]=115646 £ ic 412513/528159

View PDF (4 pages)

01/05/2002

Ad 01/03/02--------- £ si [email protected]=350 £ ic 412163/412513

View PDF (2 pages)

30/04/2002

Resolutions

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30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

17/04/2002

Director resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 07/02/02 from: bush house 72 prince street bristol avon BS1 4HU

View PDF (1 pages)

05/12/2001

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

21/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Ad 21/09/01--------- £ si [email protected]=98812 £ ic 313351/412163

View PDF (5 pages)

08/10/2001

Ad 21/09/01--------- £ si [email protected]=8771 £ ic 304580/313351

View PDF (3 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

18/09/2001

Director resigned

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18/09/2001

Location of register of members address changed

View PDF (0 pages)

21/08/2000

Prospectus

View PDF (39 pages)

14/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

24/07/2000

Ad 23/06/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

24/07/2000

Nc inc already adjusted 23/06/00

View PDF (1 pages)

24/07/2000

Resolutions

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24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (3 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/07/2000

Application to commence business

View PDF (2 pages)

19/06/2000

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Anthony George	Director	15/08/2008 - Present	9
Newton, Frederick	Director	20/09/2002 - Present	7
Duffin, Mark	Director	14/06/2001 - 31/10/2003	36
Finan, John Charles	Director	22/06/2000 - 26/01/2007	19
Owen, David Gwynn	Director	06/10/2000 - 09/04/2002	39

Persons with Significant Control

No PSC data available.

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Description

About APPIAN TECHNOLOGY PLC

APPIAN TECHNOLOGY PLC is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN TECHNOLOGY PLC?

APPIAN TECHNOLOGY PLC is currently Dissolved. It was registered on 19/06/2000 and dissolved on 11/01/2011.

Where is APPIAN TECHNOLOGY PLC located?

APPIAN TECHNOLOGY PLC is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does APPIAN TECHNOLOGY PLC do?

APPIAN TECHNOLOGY PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for APPIAN TECHNOLOGY PLC?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.