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APDS EXHIBITION LTD

Company number 06078391

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
18 Apr 2012 TM01 Termination of appointment of Karen Griffith as a director on 28 February 2012
18 Apr 2012 TM02 Termination of appointment of Karen Griffith as a secretary on 28 February 2012
16 Apr 2012 AD01 Registered office address changed from Burnham House 93 High Street Burnham Slough SL1 7JZ United Kingdom on 16 April 2012
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 100
14 Nov 2011 AD01 Registered office address changed from 107 High Street Burnham Slough Buckinghamshire SL1 7JZ United Kingdom on 14 November 2011
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2010 AD01 Registered office address changed from 3a Station Road Cippenham Slough SL1 6JJ United Kingdom on 18 February 2010
08 Jul 2009 287 Registered office changed on 08/07/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
10 Apr 2009 363a Return made up to 01/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from 3A station road cippenham slough SL1 6JJ united kingdom
27 May 2008 287 Registered office changed on 27/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
25 Apr 2008 363s Return made up to 01/02/08; full list of members
11 Mar 2008 88(2) Ad 11/12/07 gbp si 3@0.01=0.03 gbp ic 94/94.03
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 11/12/2007
05 Mar 2008 288b Appointment Terminated Director alexander nicholl
03 Mar 2008 288b Appointment Terminated Director john longhurst
01 Dec 2007 88(2)R Ad 27/11/07--------- £ si 389@.01=3 £ ic 91/94