AP SHAREHOLDERS LIMITED

Company number 06023109

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	TM01	Termination of appointment of Gurminder Singh Deol as a director on 1 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Miss Charlotte De'davis as a director on 1 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from The Old Registry, Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL to B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY on 2 December 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Aman Sareen as a director on 5 April 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
23 Feb 2015	AP01	Appointment of Mr Aman Sareen as a director on 19 January 2015	(2 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 1,000	(3 pages)
03 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Julie Ann Owen as a director on 5 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Gurminder Singh Deol as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Charles Julian Deacon as a secretary on 5 November 2014	(1 page)
04 Nov 2014	CERTNM	Company name changed nostro vostro NV6 LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-21	(1 page)
31 Oct 2014	CONNOT	Change of name notice	(2 pages)
19 Mar 2014	CERTNM	Company name changed emotica new technologies LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(3 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
23 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)