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ASIA PACIFIC INTERNATIONAL CO., LIMITED

Company number 07121074

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016
08 Nov 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016
08 Nov 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
12 Nov 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 29 October 2015
12 Nov 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 October 2015
12 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 November 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
18 Nov 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 18 November 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Jan 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
08 Jan 2013 TM02 Termination of appointment of Hkrtp Limited as a secretary
04 Jan 2013 AD01 Registered office address changed from Mnc2303, Rm B, 1/F., La Bldg., 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 4 January 2013