- Company Overview for APV HOLDINGS LIMITED (03718525)
- Filing history for APV HOLDINGS LIMITED (03718525)
- People for APV HOLDINGS LIMITED (03718525)
- Charges for APV HOLDINGS LIMITED (03718525)
- Insolvency for APV HOLDINGS LIMITED (03718525)
- More for APV HOLDINGS LIMITED (03718525)
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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29 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | 4.70 | Declaration of solvency | |
02 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
23 Feb 2011 | AR01 |
Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
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23 Feb 2011 | CH01 | Director's details changed for Victoria Mary Hull on 23 February 2011 | |
23 Feb 2011 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 | |
23 Feb 2011 | CH01 | Director's details changed for Rachel Louise Spencer on 23 February 2011 | |
13 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Aug 2010 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 | |
04 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
09 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
11 May 2009 | 363a | Return made up to 23/02/09; full list of members | |
28 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
14 May 2008 | 363a | Return made up to 23/02/08; full list of members | |
23 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
25 Apr 2007 | 288b | Director resigned | |
15 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
12 Feb 2007 | 288a | New director appointed | |
05 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
07 Dec 2006 | 88(2)R | Ad 29/11/06--------- £ si 74869000@1=74869000 £ ic 550/74869550 | |
07 Dec 2006 | 123 | Nc inc already adjusted 29/11/06 | |
07 Dec 2006 | RESOLUTIONS |
Resolutions
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