- Company Overview for API (NO 29) LIMITED (04538578)
- Filing history for API (NO 29) LIMITED (04538578)
- People for API (NO 29) LIMITED (04538578)
- More for API (NO 29) LIMITED (04538578)
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) |
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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
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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
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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
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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 |