APC IT SOLUTIONS LIMITED

Company number 06123020

Date	Type	Description	View / Download
12 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Mar 2011	AD01	Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 9 March 2011	(1 page)
09 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-04	(1 page)
09 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 1	(4 pages)
27 Apr 2010	CH01	Director's details changed for Andrew Paul Carter on 1 February 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Hermitage Secretaries Ltd on 1 February 2010	(2 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
16 Dec 2008	288c	Director's Change of Particulars / andrew carter / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 93 vane close, now: amcotes place; Area was: thorpe st andrew, now: ; Post Town was: norwich, now: chelmsford; Region was: norfolk, now: essex; Post Code was: NR7 0US, now: CM2 9HZ; Country was: , now: united kingdom	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 Nov 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
01 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
26 Feb 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	NEWINC	Incorporation	(14 pages)