APB SUBSIDIARY LIMITED

Company number 10724216

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Jul 2018	TM01	Termination of appointment of Timothy Michael Davies as a director on 30 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr David Leslie Smith as a director on 30 July 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
06 Jun 2017	AP01	Appointment of Mr Timothy Michael Davies as a director on 5 June 2017	(2 pages)
06 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Peter Rayner as a director on 5 June 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to 20 Brickfield Road Yardley Birmingham B25 8HE on 6 June 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 5 June 2017	(1 page)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 100	(34 pages)