- Company Overview for APG DIRECT LIMITED (06286606)
- Filing history for APG DIRECT LIMITED (06286606)
- People for APG DIRECT LIMITED (06286606)
- More for APG DIRECT LIMITED (06286606)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jun 2016 | DS01 | Application to strike the company off the register | |
| 19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 18 Jun 2015 | CH01 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 | |
| 18 Jun 2015 | CH03 | Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Mar 2015 | TM01 | Termination of appointment of Barry Alexander Beck as a director on 18 December 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 07 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Jan 2010 | TM01 | Termination of appointment of Jason Werth as a director | |
| 01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 02 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 26 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 26 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH | |
| 12 Jul 2007 | 225 | Accounting reference date extended from 30/06/08 to 31/08/08 |