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APOC ESTATES LIMITED

Company number 07067879

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CERTNM	Company name changed thornfield real estate LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-22	View PDF Company name changed thornfield real estate LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-22 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	TM01	Termination of appointment of Jason Marcus as a director	View PDF Termination of appointment of Jason Marcus as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AD01	Registered office address changed from 47 York Road Malton North Yorkshire YO17 6AX United Kingdom on 16 August 2011	View PDF Registered office address changed from 47 York Road Malton North Yorkshire YO17 6AX United Kingdom on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	TM02	Termination of appointment of Richard Jennings as a secretary	View PDF Termination of appointment of Richard Jennings as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 January 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 January 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 2	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CH01	Director's details changed for Mr Jason Robert Marcus on 5 November 2010	View PDF Director's details changed for Mr Jason Robert Marcus on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Jason Robert Marcus on 1 June 2010	View PDF Director's details changed for Mr Jason Robert Marcus on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AP01	Appointment of Mr Michael Anthony Angilo Capocci as a director	View PDF Appointment of Mr Michael Anthony Angilo Capocci as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	CERTNM	Company name changed thornfield management LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-27	View PDF Company name changed thornfield management LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-27 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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