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AP WELL GLOBAL LIMITED

Company number 08689757

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
07 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
02 Oct 2014 AD01 Registered office address changed from Mnc2131F Rm B 1/F. La Bldg. 66 Corporation Road, Grangetown, Cardiff, Wales CF11 7AW United Kingdom to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2 October 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AD01 Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 11 December 2013
11 Dec 2013 AP01 Appointment of Ms Yafen Shan as a director
11 Dec 2013 TM01 Termination of appointment of Siu Lee as a director
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted