APPLE PAN (1999) LIMITED

Company number 03892825

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1,000	(4 pages)
21 Dec 2010	AP01	Appointment of Mr Stephen Paul Greene as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Ms Melanie Sarah Bain as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Timothy Bennett as a director	(1 page)
24 Nov 2010	CH01	Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 8 October 2010	(1 page)
27 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Apr 2010	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 23 April 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mr Peter Maxwell Featherman on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 4 November 2009	(2 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 13 October 2009 to 30 September 2009	(1 page)
28 May 2009	288a	Director appointed peter maxwell featherman	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
12 May 2009	AA	Accounts made up to 8 October 2008	(5 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
06 Aug 2008	AA	Accounts made up to 10 October 2007	(4 pages)
19 May 2008	288b	Appointment Terminated Secretary zenith secretaries LIMITED	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re ro 02/01/08	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)