APM PROPERTY CONSULTANTS LIMITED

Company number 07118550

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2015	AD01	Registered office address changed from 1 Lyric Square London W6 0NB to Lillibrooke Manor Ockwells Road Cox Green Maidenhead SL6 3LP on 16 May 2015	(2 pages)
16 May 2015	TM02	Termination of appointment of R.B.S. Nominees Limited as a secretary on 6 May 2015	(2 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(7 pages)
21 Jan 2015	AD02	Register inspection address has been changed to Challoner House 19 Clerkenwell Close London EC1R 0RR	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
21 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
28 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(6 pages)
24 Aug 2012	TM01	Termination of appointment of Richard Douglas as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(8 pages)
08 Nov 2011	TM01	Termination of appointment of Patrick Maher as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(9 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Apr 2010	CERTNM	Company name changed avanta property management LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,000	(5 pages)
27 Jan 2010	AP01	Appointment of Mr Richard James Douglas as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Patrick Nicholas Maher as a director	(3 pages)
21 Jan 2010	AP03	Appointment of Paul Alexander as a secretary	(3 pages)