APUK15001 LIMITED

Company number 09353917

Date	Type	Description	View / Download
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2022	DS01	Application to strike the company off the register	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 5 April 2021	(5 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 5 April 2020	(4 pages)
08 Apr 2021	TM01	Termination of appointment of Simon John Gibson as a director on 17 February 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Ian Elkington as a director on 17 February 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Richard Shepherd-Cross as a director on 17 February 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ravi Tara as a director on 17 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	(4 pages)
08 Nov 2019	AP01	Appointment of Mr Ravi Tara as a director on 8 November 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Alan Cowan as a director on 14 June 2019	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Edward James Moore on 11 March 2019	(2 pages)
04 Feb 2019	PSC05	Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Mr Simon John Gibson as a director on 22 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alan Cowan as a director on 22 November 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
08 Aug 2018	CH01	Director's details changed for Mr Edward Moore on 16 October 2017	(2 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)