AP101 LIMITED

Company number 08083865

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2017	TM01	Termination of appointment of Michael Farrey as a director on 30 September 2016	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(10 pages)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 147,000	(9 pages)
21 Jan 2016	MR04	Satisfaction of charge 080838650003 in full	(4 pages)
21 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2015	MR01	Registration of charge 080838650006, created on 1 December 2015	(49 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(12 pages)
22 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 147,000	(6 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Day as a director on 9 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Stephen Coleman as a director on 9 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Mark James Saunders as a director on 23 February 2015	(2 pages)
09 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
27 Dec 2014	MR01	Registration of charge 080838650005, created on 23 December 2014	(51 pages)
30 Jun 2014	AP01	Appointment of Mr James Robert Sumner as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of James Monks as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Paul Mohan as a director	(1 page)
12 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 147,000	(7 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Mar 2014	MR01	Registration of charge 080838650003	(36 pages)
07 Mar 2014	MR01	Registration of charge 080838650004	(40 pages)