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3I APTECH NOMINEES LIMITED

Company number 03898300

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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)
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Sep 2019	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 26 September 2019	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-12 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Jasi Halai as a director on 9 July 2019	View PDF Termination of appointment of Jasi Halai as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Ian Cooper as a director on 3 July 2019	View PDF Termination of appointment of Ian Cooper as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	AP01	Appointment of Mr Ian Cooper as a director on 19 December 2017	View PDF Appointment of Mr Ian Cooper as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 7 December 2017	View PDF Termination of appointment of Matthew John Shelley as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	View PDF Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	View PDF Director's details changed for Matthew John Shelley on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	View PDF Appointment of Jasi Halai as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	View PDF Termination of appointment of Andrew John Haywood as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Matthew John Shelley as a director on 13 August 2015	View PDF Appointment of Matthew John Shelley as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	View PDF Director's details changed for Kevin John Dunn on 15 December 2014 - link opens in a new window - 2 pages (2 pages)

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