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APACHE INVESTMENTS LIMITED

Company number 08253486

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 February 2017	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AP01	Appointment of Catherine Marie Pierre Blond as a director on 20 July 2016	View PDF Appointment of Catherine Marie Pierre Blond as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Philippe Pouponnot as a director on 20 July 2016	View PDF Termination of appointment of Philippe Pouponnot as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AR01	Annual return made up to 15 October 2015 Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 15 October 2015 Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AR01	Annual return made up to 15 October 2014 Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 15 October 2014 Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AP01	Appointment of Mr Philippe Pouponnot as a director	View PDF Appointment of Mr Philippe Pouponnot as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Philippe Lette as a director	View PDF Termination of appointment of Philippe Lette as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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