APS INFRASTRUCTURE LIMITED

Company number 07817014

Date	Type	Description	View / Download
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	(18 pages)
17 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
23 Mar 2017	AD01	Registered office address changed from 2nd Floor, Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 March 2017	(2 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(7 pages)
08 Nov 2016	AP01	Appointment of Mr Garry Thomas Paxton as a director on 1 October 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to 2nd Floor, Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 11 August 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from 2nd Floor Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to 70 High Street Great Baddow Chelmsford CM2 7HH on 29 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120	(4 pages)
16 Oct 2015	AD02	Register inspection address has been changed from 49 Fitzwalter Place Chelmsford Road Dunmow Essex CM6 1HB England to 2nd Floor Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages) Download iXBRL
07 Nov 2014	TM01	Termination of appointment of Philip James Cobb as a director on 7 November 2014	(1 page)
07 Nov 2014	TM02	Termination of appointment of Philip James Cobb as a secretary on 7 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from Flat 49 Fitzwalter Place Chelmsford Road Dunmow Essex CM6 1HB to 2nd Floor Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 3 November 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Adam Lock as a director on 17 May 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 120	(7 pages)
21 Oct 2014	AP01	Appointment of Mr Adam Lock as a director	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Adam Lock as a director on 15 May 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Adam Patrick Lock as a director on 15 April 2014	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(10 pages)