APC ELECTRONICS LTD

Company number 06585855

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2016	AD01	Registered office address changed from 9 Dovedale Rise Mitcham Surrey CR4 3JN England to 5 Dovedale Rise Mitcham Surrey CR4 3JN on 23 February 2016	(1 page)
27 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2015	AD01	Registered office address changed from , 5 Dovedale Rise, Mitcham, Surrey, CR4 3JN to 9 Dovedale Rise Mitcham Surrey CR4 3JN on 1 April 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Mar 2015	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Mar 2015	AD01	Registered office address changed from , C/O Calcutt Matthews, 19 North Street, Ashford, Kent, TN24 8LF, United Kingdom to 9 Dovedale Rise Mitcham Surrey CR4 3JN on 30 March 2015	(1 page)
30 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	AP01	Appointment of Mr Bipin Kumar Singh as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Sonia Greenidge as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Olivier De Sylva as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Sonia Greenidge as a secretary	(1 page)
10 Jul 2013	CERTNM	Company name changed mehode electronics LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-07	(2 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Dec 2011	AD01	Registered office address changed from , Suite 14 Zeal House, 8 Deer Park Road, London, London, SW19 3GY on 15 December 2011	(1 page)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
25 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)