APN (UK) LIMITED

Company number 05474152

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	(14 pages)
05 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-05 EUR 117,900,710	(6 pages)
21 Jul 2015	AD02	Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Optimal Compliance Services Llp Suite 201, Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Hill House 1 Little New Street London EC4A 3TR on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	LIQ MISC RES	Resolution insolvency:re disposal of records etc	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
24 Dec 2014	MR05	Part of the property or undertaking no longer forms part of charge 1	(5 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 EUR 117,900,710	(5 pages)
03 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
12 Sep 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
27 Aug 2013	AD01	Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 27 August 2013	(1 page)
15 Aug 2013	AD01	Registered office address changed from C/O Optimal Compliance Services Llp Suite 210 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 15 August 2013	(1 page)
13 Aug 2013	AD01	Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 13 August 2013	(1 page)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
19 Jun 2013	TM01	Termination of appointment of David Simmonds as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Paul Anderson as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr John Charles Freemantle as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Timothy Ian Slattery as a director	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Courtney Adams as a secretary	(1 page)