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3I ASIA PACIFIC PLC

Company number 04016484

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.71	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 - 15 pages (15 pages)
25 Sep 2014	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 140,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 140,000 - link opens in a new window - 14 pages (14 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 140,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 140,000 - link opens in a new window - 14 pages (14 pages)
30 May 2013	CH01	Director's details changed for Mr Andrew John Haywood on 20 May 2013	View PDF Director's details changed for Mr Andrew John Haywood on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AP01	Appointment of Mr Andrew John Haywood as a director	View PDF Appointment of Mr Andrew John Haywood as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	TM01	Termination of appointment of David Dench as a director	View PDF Termination of appointment of David Dench as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
12 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Mr David Brian Dench on 1 October 2009	View PDF Director's details changed for Mr David Brian Dench on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
07 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)

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