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A & P SERVICES (UK) LIMITED

Company number 05272826

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,000
20 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
20 May 2013 TM01 Termination of appointment of Clinton Wyss as a director
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Peter Wyss on 28 October 2011
13 Jan 2012 CH01 Director's details changed for Anna Wyss on 28 October 2011
13 Jan 2012 CH03 Secretary's details changed for Peter Wyss on 28 October 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AD01 Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 16 September 2011
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Clinton Dirk Wyss as a director
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Anna Wyss on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Peter Wyss on 28 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 28/10/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363s Return made up to 28/10/07; no change of members