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APV NOMINEES LIMITED

Company number 00642732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2005	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	LIQ	Dissolved	View PDF Dissolved - link opens in a new window - 1 page (1 page)
24 Mar 2005	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: invensys house, carlisle place, london, SW1P 1BX	View PDF Registered office changed on 17/03/05 from: invensys house, carlisle place, london, SW1P 1BX - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	363a	Return made up to 05/09/04; full list of members	View PDF Return made up to 05/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2003	363a	Return made up to 05/09/03; full list of members	View PDF Return made up to 05/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	363a	Return made up to 05/09/02; full list of members	View PDF Return made up to 05/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	363a	Return made up to 05/09/01; full list of members	View PDF Return made up to 05/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
08 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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