AP MANAGEMENT SERVICES LTD

Company number 08382131

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2016	CERTNM	Company name changed abodea property management LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
04 Sep 2015	AP01	Appointment of Mr Jack Hayden Gardner as a director on 12 June 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Henry Dankwa as a director on 12 June 2015	(2 pages)
12 Jun 2015	CERTNM	Company name changed shiremead consultancy LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
20 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10	(3 pages)
20 Apr 2015	AD01	Registered office address changed from Lakes Innovation Centre Lakes Road Office 308 Braintree Essex CM7 3AN England to Flat 9 Bocking Waterside Church Street Braintree Essex CM7 5GW on 20 April 2015	(1 page)
23 Mar 2015	CERTNM	Company name changed shiremead investments LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
20 Mar 2015	AP01	Appointment of Mr Bradley James Daniel Judd as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Bradley James Daniel Judd as a director on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Fernhilld Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Flat 9 Bocking Waterside Church Street Braintree Essex CM7 5GW on 20 March 2015	(1 page)
31 Dec 2014	AP01	Appointment of Mr Bradley James Daniel Judd as a director on 30 December 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of William Aspinall as a director on 30 December 2014	(1 page)
31 Dec 2014	ANNOTATION	Rectified AD01 was removed from the register on 10/03/2015 as it was done without the authority of the company
18 Sep 2014	AA	Accounts made up to 31 January 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(3 pages)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)