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APC LIMITED

Company number SC153533

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 3(Scot) Notice of ceasing to act as receiver or manager
22 Sep 2004 287 Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
03 Oct 2000 3(Scot) Notice of ceasing to act as receiver or manager
11 Jan 1999 3.5(Scot) Notice of receiver's report
06 Oct 1998 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
06 Oct 1998 287 Registered office changed on 06/10/98 from: heathfield avenue moddiesburn glasgow G69 0HZ
28 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
07 Nov 1997 363s Return made up to 11/10/97; full list of members
07 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1997 MA Memorandum and Articles of Association
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 88(2)R Ad 27/08/97--------- £ si 79444@.01=794 £ si 15385@1=15385 £ ic 718800/734979
12 Sep 1997 123 £ nc 718800/739479 27/08/97
07 Jan 1997 363s Return made up to 11/10/96; no change of members
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288a New secretary appointed
26 Nov 1996 88(2)R Ad 28/10/96--------- £ si 40000@1=40000 £ si 1880000@.01=18800 £ ic 660000/718800
26 Nov 1996 88(2)R Ad 28/10/96--------- £ si 630000@1=630000 £ ic 30000/660000
26 Nov 1996 88(2)R Ad 28/10/96--------- £ si 29700@1=29700 £ ic 300/30000