Advanced company searchLink opens in new window

APTERYX LIMITED

Company number 06232032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
26 May 2010 CH01 Director's details changed for Glenn Andrew Sinclair on 30 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Jul 2009 288c Secretary's Change of Particulars / arlette smit / 21/07/2009 / HouseName/Number was: 38, now: flat 3; Street was: west end road, now: clay court 219 long lane; Post Town was: mortimer, now: london; Region was: berkshire, now: ; Post Code was: RG7 3TF, now: SE1 4PB; Country was: , now: united kingdom
21 Jul 2009 288c Director's Change of Particulars / glenn sinclair / 21/07/2009 / HouseName/Number was: 38, now: flat 3; Street was: west end road, now: clay clay court 219 long lane; Post Town was: mortimer, now: london; Region was: berkshire, now: ; Post Code was: RG7 3TF, now: SE1 4PB; Country was: , now: united kingdom
10 Jul 2009 363a Return made up to 30/04/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA
13 Jan 2009 287 Registered office changed on 13/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
23 Oct 2008 288c Secretary's Change of Particulars / arlette smit / 20/10/2008 / Date of Birth was: none, now: 16-Nov-1985; HouseName/Number was: , now: 38; Street was: 53 hamlet court, now: west end road; Area was: hamlet gardens, hammersmith, now: ; Post Town was: london, now: mortimer; Region was: , now: berkshire; Post Code was: W6 0SY, now: RG7 3TF
23 Oct 2008 288c Director's Change of Particulars / glenn sinclair / 20/10/2008 / Middle Name/s was: , now: andrew; HouseName/Number was: flat 53, now: 38; Street was: hamlet court, now: west end road; Area was: hamlet gardens, now: ; Post Town was: london, now: mortimer; Region was: , now: berkshire; Post Code was: W6 0SY, now: RG7 3TF; Country was: england, now:
21 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 30/04/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / glenn sinclair / 18/02/2008 / Nationality was: new zealander, now: british; HouseName/Number was: , now: flat 53; Street was: 56 tabor road, now: hamlet court; Area was: , now: hamlet gardens; Post Code was: W6 0BW, now: W6 0SY; Country was: , now: england
16 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
30 Apr 2007 NEWINC Incorporation