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APL (UK) LIMITED

Company number SC295399

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
27 Jan 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
19 Mar 2014 AUD Auditor's resignation
27 Feb 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
15 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
24 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012