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AP DORMANT SERVICES LTD

Company number 10736065

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
07 May 2024 PSC05 Change of details for Currency Index Limited as a person with significant control on 30 November 2021
15 Feb 2024 CERTNM Company name changed a place in the sun currency (services) LIMITED\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 10
06 Jul 2022 SH20 Statement by Directors
06 Jul 2022 CAP-SS Solvency Statement dated 20/06/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
16 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
25 Nov 2021 CERTNM Company name changed a place in the sun currency LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Nov 2020 MR04 Satisfaction of charge 107360650001 in full
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 280,000
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association