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APG MAINTENANCE LIMITED

Company number 05934123

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Sep 2016 TM02 Termination of appointment of Suzanne Rose Luxford as a secretary on 8 September 2016
07 Sep 2016 TM01 Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
23 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Stephen Philip Faulkner as a director
08 Apr 2011 AP01 Appointment of Mr Klaus Detlef Zappe as a director
07 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Apr 2010 CERTNM Company name changed a group (maintenance) LIMITED\certificate issued on 11/04/10
  • CONNOT ‐
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
17 Sep 2009 363a Return made up to 13/09/09; full list of members