APG SOLUTIONS LIMITED

Company number 06955986

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 1	(5 pages)
08 Apr 2011	AP01	Appointment of Mr Klaus Detlef Zappe as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Stephen Philip Faulkner as a director	(3 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
07 Sep 2010	MA	Memorandum and Articles of Association	(14 pages)
02 Sep 2010	CERTNM	Company name changed yellow link LIMITED\certificate issued on 02/09/10 CONNOT ‐ Change of name notice	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-28	(1 page)
22 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Stephen Faulker as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Stephen Faulker as a secretary	(1 page)
09 Sep 2009	288a	Director appointed paul luxford	(2 pages)
09 Sep 2009	288a	Director and secretary appointed stephen philip faulker	(2 pages)
11 Jul 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
08 Jul 2009	NEWINC	Incorporation	(12 pages)