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ADVANCED PETROLEUM SERVICES LIMITED

Company number 04583647

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 13,632
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
31 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Arthur Der Hovanessian on 15 October 2011
15 Feb 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 13,632
18 Mar 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF on 10 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Dec 2009 TM02 Termination of appointment of Grace Smith as a secretary
25 Nov 2008 363a Return made up to 06/11/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 06/11/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006