API HOLDINGS LIMITED

Company number 06563491

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2017	AD01	Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY to 9B Albert Crescent Penarth CF64 1DA on 30 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Daniel Turner as a director on 29 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Paul Michael Everitt as a director on 30 March 2017	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,003.000002	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Andrew Phillip Turnbull as a director on 28 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,003	(8 pages)
02 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Darrel Krowitz as a director on 1 August 2014	(1 page)
06 Sep 2014	SH02	Sub-division of shares on 23 July 2013	(5 pages)
05 Sep 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10,003	(18 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/07/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 12	(4 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2013	AP01	Appointment of Mr Daniel Turner as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mrs Suzanne Van Wyk as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Paul Everitt as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Darrel Krowitz as a director	(2 pages)