APLIN & BARRETT LIMITED

Company number 00056416

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
11 Jan 2011	SH20	Statement by Directors	(1 page)
11 Jan 2011	SH19	Statement of capital on 11 January 2011 GBP 1	(4 pages)
11 Jan 2011	CAP-SS	Solvency Statement dated 20/12/10	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account cancelled 22/12/2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
15 Dec 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
14 Dec 2010	AP01	Appointment of Mr Joerg Bouldt as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Jorg Bouldt as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Gulshan Nawab Khan on 1 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Waf Secretaries Ltd on 14 October 2009	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol bristol BS1 2NH united kingdom	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
02 Mar 2009	AA	Accounts made up to 30 April 2008	(1 page)
20 Nov 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
20 Nov 2008	288b	Appointment Terminated Director donal o'sullivan	(1 page)
28 Oct 2008	288a	Director appointed gulshan nawab khan	(3 pages)
01 Sep 2008	363a	Return made up to 11/10/07; full list of members	(3 pages)