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AP CAPITAL 1 LIMITED

Company number 07748588

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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)
12 Jun 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)
28 Feb 2012	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)
17 Feb 2012	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)
01 Sep 2011	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 1 September 2011	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 1 September 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP04	Appointment of Halkin Capital Limited as a secretary	View PDF Appointment of Halkin Capital Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Mr Ian Anthony Pellow as a director	View PDF Appointment of Mr Ian Anthony Pellow as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Philippa Keith as a director	View PDF Termination of appointment of Philippa Keith as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation Statement of capital on 2011-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2011-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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