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AP ADMIN LIMITED

Company number 01342215

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2014 2.24B Administrator's progress report to 30 June 2014
26 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 May 2014 2.24B Administrator's progress report to 6 April 2014
27 Dec 2013 2.23B Result of meeting of creditors
06 Dec 2013 2.17B Statement of administrator's proposal
26 Nov 2013 CERTNM Company name changed aerospace publishing LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
26 Nov 2013 CONNOT Change of name notice
15 Oct 2013 2.12B Appointment of an administrator
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
20 Feb 2013 CH01 Director's details changed for Sophearith Moeng on 19 February 2013
20 Feb 2013 AD01 Registered office address changed from 179 Dalling Road London W6 0ES on 20 February 2013
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AP03 Appointment of Stanley Owen Morse as a secretary
04 Apr 2012 TM02 Termination of appointment of Robert Morgan as a secretary
02 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 30 December 2010 to 29 December 2010
26 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
07 May 2010 AP03 Appointment of Robert Colin Morgan as a secretary
07 May 2010 TM02 Termination of appointment of Stanley Morse as a secretary