- Company Overview for APTCO LTD. (03652873)
- Filing history for APTCO LTD. (03652873)
- People for APTCO LTD. (03652873)
- More for APTCO LTD. (03652873)
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) |
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01 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2013 | DS01 | Application to strike the company off the register | |
28 Nov 2012 | AR01 |
Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
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31 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
12 Jul 2010 | TM01 | Termination of appointment of Kevin Higgins as a director | |
29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
05 Feb 2010 | AP01 | Appointment of Mr Simon James Barnes as a director | |
16 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Mr Kevin Francis Higgins on 20 October 2009 | |
16 Sep 2009 | 288b | Appointment terminated secretary simon barnes | |
16 Sep 2009 | 288b | Appointment terminated director simon barnes | |
17 Aug 2009 | 288c | Director and secretary's change of particulars / simon barnes / 14/08/2009 | |
27 Jan 2009 | 363a | Return made up to 20/10/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
22 Oct 2008 | 288b | Appointment terminated director and secretary josephine ciborowska | |
22 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from c/o stafford & co CPC1, capital park fulbourn, cambridge cambridgeshire CB21 5XE | |
22 Oct 2008 | 288b | Appointment terminated director john ciborowski |