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ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED

Company number 05930933

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Dec 2016 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 27 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
22 Jul 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 1 May 2014
22 Jul 2014 TM01 Termination of appointment of Jamie Paul Morrison as a director on 21 July 2014
22 Jul 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 21 July 2014
22 Jul 2014 AP01 Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Feb 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
15 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
29 Jul 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 29 July 2013
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 March 2013
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012