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API (NO 5) LIMITED

Company number 03584936

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
20 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1,000,100
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
30 Sep 2009 288a Director appointed james martin cornell
30 Sep 2009 288b Appointment Terminated Director satish mohanlal
30 Jul 2009 363a Return made up to 13/06/09; full list of members
10 Dec 2008 288c Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment Terminated Director beth chater
21 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 13/06/08; full list of members
03 Jul 2008 288a Director appointed nigel howard pope
02 Jul 2008 288b Appointment Terminated Director jeffrey pulsford
28 May 2008 288b Appointment Terminated Director jonathan austen
24 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
25 Sep 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
18 Jun 2007 363a Return made up to 13/06/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned