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APVC LTD

Company number 08100699

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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)
20 May 2016	SH01	Statement of capital following an allotment of shares on 10 April 2016 GBP 1,241.238	View PDF Statement of capital following an allotment of shares on 10 April 2016 GBP 1,241.238 - link opens in a new window - 5 pages (5 pages)
26 Mar 2016	AP01	Appointment of Mr. John Harold Hunt as a director on 1 May 2015	View PDF Appointment of Mr. John Harold Hunt as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AD01	Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to 13 the Rise Sevenoaks Kent TN13 1RG on 29 January 2016	View PDF Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to 13 the Rise Sevenoaks Kent TN13 1RG on 29 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AP01	Appointment of Mr Andrew John Hubbard as a director on 1 November 2014	View PDF Appointment of Mr Andrew John Hubbard as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	CH01	Director's details changed for Mr Ewout Mante on 6 July 2012	View PDF Director's details changed for Mr Ewout Mante on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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