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API (NO 29) LIMITED

Company number 04538578

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DS01 Application to strike the company off the register
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale, Reading Berkshire RG7 4SA on 2 September 2013
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
08 Jan 2010 AP01 Appointment of Mr Robert Paul Reed as a director
07 Jan 2010 AP01 Appointment of James Martin Cornell as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
30 Sep 2009 288b Appointment terminated director satish mohanlal