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APCOM LIMITED

Company number 04953128

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
21 Jul 2010 4.20 Statement of affairs with form 4.19
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
20 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 AD01 Registered office address changed from C/O Smithurst & Ryan 20th Floor (Pmw) Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 8 July 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
23 Nov 2009 CH01 Director's details changed for Alan Penman on 23 November 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 04/11/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 04/11/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 04/11/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 04/11/05; full list of members
22 Oct 2005 395 Particulars of mortgage/charge
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 04/11/04; full list of members
13 Oct 2004 88(2)R Ad 24/09/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
04 Dec 2003 288a New director appointed