APRI PONTE CONSULTING LIMITED

Company number 05547350

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 13,764.9	(8 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 13,764.9	(4 pages)
27 Jan 2010	AP01	Appointment of Hua Xiang Sun as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Tong Rang Zhang as a director	(3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Oct 2009	SH19	Statement of capital on 21 October 2009 GBP 6,000.10	(4 pages)
21 Oct 2009	CAP-SS	Solvency Statement dated 08/10/09	(1 page)
21 Oct 2009	SH20	Statement by Directors	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
21 Oct 2009	SH02	Sub-division of shares on 9 October 2009	(5 pages)
21 Oct 2009	SH14	Redenomination of shares. Statement of capital 9 October 2009 GBP 55,046.80	(4 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares RES 17 ‐ Resolution to redenominate shares	(1 page)
16 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
16 Sep 2009	288c	Director's Change of Particulars / ajay patel / 26/08/2009 / Nationality was: other, now: british	(1 page)
16 Sep 2009	122	Nc dec already adjusted 10/09/09	(1 page)
16 Sep 2009	123	Nc inc already adjusted 08/09/09	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
08 Apr 2009	288b	Appointment Terminated Director zhou meixia	(1 page)
21 Jan 2009	288c	Director's Change of Particulars / oguike aheneku / 21/01/2009 / Surname was: aheneku, now: ahaneku	(1 page)