ANAPTYXI SME II APC LIMITED

Company number 06751283

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(4 pages)
16 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(4 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 24 January 2011	(2 pages)
21 Jan 2011	4.70	Declaration of solvency	(3 pages)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-13	(1 page)
08 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 1	(6 pages)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 10 upper bank street london E14 5JJ	(1 page)
16 Feb 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
16 Feb 2009	288b	Appointment Terminated Director david pudge	(1 page)
16 Feb 2009	288b	Appointment Terminated Director adrian levy	(1 page)
16 Feb 2009	288a	Secretary appointed wilmington trust sp services (london) LIMITED	(2 pages)
16 Feb 2009	288a	Director appointed sunil masson	(9 pages)
16 Feb 2009	288a	Director appointed mark howard filer	(11 pages)
16 Feb 2009	288a	Director appointed wilmington trust sp services (london) LIMITED	(18 pages)
16 Feb 2009	MA	Memorandum and Articles of Association	(27 pages)
12 Feb 2009	CERTNM	Company name changed badgercroft LIMITED\certificate issued on 12/02/09	(2 pages)