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APT GLOBAL SERVICES LTD

Company number 08891855

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 L64.07 Completion of winding up
12 Oct 2022 COCOMP Order of court to wind up
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CVA4 Notice of completion of voluntary arrangement
09 Feb 2019 AP01 Appointment of Mr Dereck Lloyd Fearon as a director on 4 February 2019
09 Feb 2019 TM01 Termination of appointment of Alan Johnson as a director on 4 February 2019
09 Feb 2019 PSC01 Notification of Dereck Lloyd Fearon as a person with significant control on 4 February 2019
09 Feb 2019 PSC07 Cessation of Alan Johnson as a person with significant control on 4 February 2019
09 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Feb 2019 CS01 Confirmation statement made on 22 September 2018 with updates
06 Feb 2019 PSC01 Notification of Alan Johnson as a person with significant control on 4 February 2019
06 Feb 2019 PSC07 Cessation of Dereck Lloyd Fearon as a person with significant control on 4 February 2019
06 Feb 2019 PSC07 Cessation of Arslan Wahid as a person with significant control on 4 February 2019
06 Feb 2019 AP01 Appointment of Mr Alan Johnson as a director on 4 February 2019
06 Feb 2019 TM01 Termination of appointment of Dereck Lloyd Fearon as a director on 4 February 2019
31 Aug 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jul 2018 AD01 Registered office address changed from Castle House First Floor Dawson Road Bletchley Milton Keynes MK1 1QT to 20-22 Wenlock Road London N1 7GU on 23 July 2018
03 Jul 2018 TM02 Termination of appointment of Craig Stuart Douglas Maitland as a secretary on 1 June 2018
17 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 May 2018 AP03 Appointment of Mr Craig Stuart Douglas Maitland as a secretary on 1 November 2017
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 1 October 2016 with updates