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APACHE STRATEGIC GROUP LTD

Company number 07829743

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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)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	View PDF Current accounting period extended from 31 October 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP03	Appointment of Mrs Deborah Gardner as a secretary	View PDF Appointment of Mrs Deborah Gardner as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Mr Allan Paul Gardner as a director	View PDF Appointment of Mr Allan Paul Gardner as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	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 - 18 pages (18 pages)

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