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APTA LTD

Company number 09372028

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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)
09 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 19 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
14 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
09 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
04 Feb 2015 TM02 Termination of appointment of Davanti Business Solutions Ltd as a secretary on 4 February 2015
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted