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A.P. FINANCE LTD

Company number 06007337

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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)
14 Sep 2011 TM02 Termination of appointment of Totalserve Management (Uk) Limited as a secretary on 12 August 2011
12 Sep 2011 TM01 Termination of appointment of Niki Panteli Kyriakou as a director on 12 August 2011
22 Jul 2011 AA Accounts made up to 31 December 2009
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mrs Niki Panteli Kyriakou on 23 November 2010
16 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2010 AA Accounts made up to 31 December 2008
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 AP01 Appointment of Mrs Niki Panteli Kyriakou as a director
13 May 2010 TM01 Termination of appointment of Natali Pavlou as a director
02 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ms Natali Pavlou on 23 November 2009
02 Dec 2009 CH04 Secretary's details changed for Totalserve Management (Uk) Limited on 23 November 2009
18 May 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
13 Apr 2009 288a Director appointed ms natali pavlou
10 Apr 2009 288b Appointment terminated director olena baran
18 Mar 2009 288a Director appointed ms olena baran
17 Mar 2009 288b Appointment terminated director olena achilleos
17 Mar 2009 288b Appointment terminated secretary olena achilleos
13 Jan 2009 288a Secretary appointed totalserve management (uk) LIMITED
13 Jan 2009 288a Secretary appointed ms olena achilleos
13 Jan 2009 288a Director appointed ms olena achilleos
13 Jan 2009 287 Registered office changed on 13/01/2009 from 38 princes court 80 brompton road knightsbridge london SW3 1ES united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from enterprise house 113/115 george lane london E18 1AB
09 Jan 2009 363a Return made up to 23/11/08; full list of members