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API CONCEPT LTD

Company number 06033435

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 February 2013
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 19/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director michael conroy
02 Dec 2008 288a Director appointed georgy butov
01 Oct 2008 AA Accounts made up to 31 December 2007
16 Apr 2008 288c Director's Change of Particulars / michael conroy / 11/04/2008 /
07 Feb 2008 363a Return made up to 19/12/07; full list of members
12 Nov 2007 288b Secretary resigned
12 Nov 2007 287 Registered office changed on 12/11/07 from: 30 borough high street london SE1 1XU
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
05 Feb 2007 288b Director resigned
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed