- Company Overview for APDS EXHIBITION LTD (06078391)
- Filing history for APDS EXHIBITION LTD (06078391)
- People for APDS EXHIBITION LTD (06078391)
- More for APDS EXHIBITION LTD (06078391)
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) |
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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
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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
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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 |