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2011 AP LIMITED

Company number 03863270

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,358
07 Dec 2011 TM01 Termination of appointment of William Emyr Evans as a director on 31 October 2011
07 Dec 2011 TM01 Termination of appointment of Nigel Stuart Williams as a director on 31 October 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 CERTNM Company name changed agincourt LIMITED\certificate issued on 24/03/11
  • CONNOT ‐ Change of name notice
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AP01 Appointment of Mrs Mary Anderson as a director
14 Jun 2010 CERTNM Company name changed agincourt practice LIMITED\certificate issued on 14/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
14 Jun 2010 CONNOT Change of name notice
03 Jun 2010 MA Memorandum and Articles of Association
26 May 2010 AP01 Appointment of a director
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase evans hughes LIMITED emyr evans become dir share cap a b c ord shares 08/04/2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2010 AP01 Appointment of Mr William Emyr Evans as a director
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 1,358
12 Apr 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
25 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Nigel Stuart Williams on 22 October 2009