- Company Overview for APG EUROPE LTD (05232264)
- Filing history for APG EUROPE LTD (05232264)
- People for APG EUROPE LTD (05232264)
- More for APG EUROPE LTD (05232264)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jun 2013 | AR01 |
Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-06-14
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| 09 Nov 2012 | AD01 | Registered office address changed from Unit 9 Chancery Gate West Drayton Middlesex UB7 8EB United Kingdom on 9 November 2012 | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 25 Nov 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 09 Dec 2010 | AP01 | Appointment of Mr. Mark Pendle as a director | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | TM01 | Termination of appointment of Robin Dunnington as a director | |
| 01 Jun 2010 | AD01 | Registered office address changed from 14 Marlton Way Lancaster LA1 5BW on 1 June 2010 | |
| 29 May 2010 | TM02 | Termination of appointment of Robin Dunnington as a secretary | |
| 29 May 2010 | TM01 | Termination of appointment of Robin Dunnington as a director | |
| 21 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Nov 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Nov 2006 | 363a | Return made up to 15/09/06; full list of members | |
| 27 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: 105 barnett wood lane ashtead surrey KT21 2LR |