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APC SUPERIOR GROUP LIMITED

Company number 08139135

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	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)
16 Apr 2019	PSC04	Change of details for Mr Manuel Luczak as a person with significant control on 1 April 2019	View PDF Change of details for Mr Manuel Luczak as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Manuel Luczak on 1 April 2019	View PDF Director's details changed for Mr Manuel Luczak on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	CH01	Director's details changed for Mr Manuel Luczak on 20 March 2019	View PDF Director's details changed for Mr Manuel Luczak on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC04	Change of details for Mr Manuel Luczak as a person with significant control on 18 March 2019	View PDF Change of details for Mr Manuel Luczak as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Manuel Luczak on 20 March 2019	View PDF Director's details changed for Mr Manuel Luczak on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	PSC04	Change of details for Mr Manuel Luczak as a person with significant control on 23 March 2018	View PDF Change of details for Mr Manuel Luczak as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	PSC04	Change of details for Mr Manuel Luczak as a person with significant control on 20 July 2017	View PDF Change of details for Mr Manuel Luczak as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr Manuel Luczak as a person with significant control on 6 April 2016	View PDF Change of details for Mr Manuel Luczak as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Manuel Luczak on 19 July 2017	View PDF Director's details changed for Mr Manuel Luczak on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	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)
04 Oct 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 EUR 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 EUR 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	TM01	Termination of appointment of Volker Grabis as a director on 5 May 2015	View PDF Termination of appointment of Volker Grabis as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AP01	Appointment of Mr Manuel Luczak as a director on 5 May 2015	View PDF Appointment of Mr Manuel Luczak as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)

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