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APR NETWORK SERVICES LIMITED

Company number 05141087

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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)
22 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2012 AD01 Registered office address changed from Waterloo House 17 Waterloo Road Norwich Norfolk NR3 1EH on 6 November 2012
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-02
06 Nov 2012 4.70 Declaration of solvency
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 100
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Jun 2009 363a Return made up to 28/05/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 28/05/08; full list of members
06 Oct 2008 288a Secretary appointed andrew peter rackham
18 Apr 2008 288b Appointment Terminated Director and Secretary mark clayton
15 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
18 Jul 2007 363s Return made up to 28/05/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
13 Jun 2006 363s Return made up to 28/05/06; full list of members
08 May 2006 288b Director resigned
03 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
05 Jan 2006 225 Accounting reference date extended from 31/05/05 to 30/09/05
25 May 2005 363s Return made up to 28/05/05; full list of members