AP TRAVEL LIMITED

Company number 06351749

Date	Type	Description	View / Download
12 Feb 2016	AP01	Appointment of Mr Carl Courtney as a director on 12 January 2016	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Darren Edgar Laventure as a director on 25 January 2011	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Carl Courtney as a director on 26 January 2016 ANNOTATION Part Rectified The date of appointment, service address and country/state usually resident on the AP01 were removed from the public register on 01/04/2016 as the information was invalid or ineffective	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Darren Edgar Laventure as a director on 26 January 2016 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 01/04/2016 as it was factually inaccurate or was derived from something factually inaccurate	(2 pages)
19 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(3 pages)
30 Jul 2015	AP03	Appointment of Mr Darren Edgar L'aventure as a secretary on 1 April 2015	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(11 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(10 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(3 pages)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2012	(10 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2013	AD01	Registered office address changed from C/O Adey Fitzgerald & Walker 60 Eastgate Cowbridge South Glamorgan CF71 7AB on 7 March 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
08 Jun 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(10 pages)
01 Jun 2012	AD01	Registered office address changed from Picton House Unit 2 St. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TZ Wales on 1 June 2012	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2011	AA	Total exemption full accounts made up to 31 August 2010	(13 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2011	TM01	Termination of appointment of Carl Courtney as a director	(1 page)
28 Jun 2011	AP01	Appointment of Mr Darren Edgar Laventure as a director	(2 pages)