- Company Overview for ADVANCED POWER INVESTMENTS (UK) LIMITED (08317933)
- Filing history for ADVANCED POWER INVESTMENTS (UK) LIMITED (08317933)
- People for ADVANCED POWER INVESTMENTS (UK) LIMITED (08317933)
- More for ADVANCED POWER INVESTMENTS (UK) LIMITED (08317933)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
20 Oct 2017 | TM01 | Termination of appointment of Grace Elizabeth Higginson as a director on 19 October 2017 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 May 2017 | AP01 | Appointment of Miss Grace Elizabeth Higginson as a director on 9 May 2017 | |
10 May 2017 | TM02 | Termination of appointment of Martin Charles Musgrave Bashall as a secretary on 9 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Martin Charles Musgrave Bashall as a director on 9 May 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
25 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jul 2016 | CH01 | Director's details changed for Mr Martin Charles Musgrave Bashall on 29 March 2016 | |
27 Jul 2016 | CH01 | Director's details changed for Mr Martin Charles Musgrave Bashall on 29 March 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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28 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jul 2015 | AP01 | Appointment of Mr Peter Kay Macdonald Ramm as a director on 4 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Martin Otto Giesen as a director on 4 July 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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19 Feb 2014 | AD01 | Registered office address changed from 25, 3Rd Floor Shaftesbury Avenue London London W1D 7EG England on 19 February 2014 | |
19 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Feb 2014 | AD01 | Registered office address changed from 14 Bedford Square London WC1B 3JA on 19 February 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | CH01 | Director's details changed for Mr Martin Charles Musgrave Bashall on 9 December 2013 | |
09 Dec 2013 | CH03 | Secretary's details changed for Mr Martin Charles Musgrave Bashall on 9 December 2013 | |
02 Aug 2013 | AD01 | Registered office address changed from 21St Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2 August 2013 |