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API ASIA LIMITED

Company number 03639868

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
17 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Oct 2016 AP01 Appointment of Robert Hall as a director on 18 October 2016
21 Sep 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Sep 2016 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
23 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
27 Jan 2016 AP01 Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015
25 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Oct 2015 TM01 Termination of appointment of Andrew Turner as a director on 14 September 2015
06 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
07 Jan 2015 TM01 Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
06 Feb 2014 CH01 Director's details changed for Andrew Turner on 6 February 2014
04 Feb 2014 AP01 Appointment of Peter Chapman as a director
04 Feb 2014 TM01 Termination of appointment of Jonathan Stansby as a director
07 Jan 2014 CH01 Director's details changed for Christopher Ian Charles Smith on 20 December 2013
04 Dec 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 TM01 Termination of appointment of Wendy Baker as a director