APG MARKETING SOLUTIONS LIMITED

Company number 08404875

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2015	TM01	Termination of appointment of John David Swindell as a director on 1 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Mohammed Sali Khan as a director on 1 October 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 761 Wilmslow Road 3rd Floor Manchester M20 6RN England to Hilton House Block B 3rd Floor Lord Street Stockport Cheshire SK1 3NA on 3 November 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 34 Brindley Road Manchester M16 9HQ to 761 Wilmslow Road 3rd Floor Manchester M20 6RN on 14 August 2015	(1 page)
14 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 28 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Carly Portnall as a director on 6 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr John David Swindells as a director on 6 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from Birkdale Business Centre Weld Parade Southport Merseyside PR8 2DT to 34 Brindley Road Manchester M16 9HQ on 10 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
27 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(3 pages)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2013	AD01	Registered office address changed from 5 Church Close Banks Southport Merseyside PR9 8GR England on 5 July 2013	(1 page)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)