APIA NOMINEE 1 LIMITED

Company number 05593236

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Dec 2015	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 December 2015	(2 pages)
02 Dec 2015	4.70	Declaration of solvency	(3 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	(1 page)
10 Nov 2015	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 10 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr David Rowley Rose as a director on 9 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Robert William Game as a director on 10 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Philip Courtenay Thomas Warner as a director on 18 July 2014	(1 page)
12 Jun 2014	TM01	Termination of appointment of Mark Keogh as a director	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(7 pages)
18 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
18 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Jul 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
27 Jul 2013	MR04	Satisfaction of charge 23 in full	(4 pages)
27 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)