APG IMAGE LTD

Company number 03522346

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,000	(4 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,000	(4 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CH04	Secretary's details changed for Helve Tcs Limited on 18 February 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Philippe Pretre on 18 February 2011	(2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Oct 2010	AD01	Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 18 October 2010	(1 page)
08 Apr 2010	AP04	Appointment of Helve Tcs Limited as a secretary	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
30 Mar 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 30 March 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(13 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

• 1
• 2
• 3

Next