- Company Overview for APL (UK) LIMITED (SC295399)
- Filing history for APL (UK) LIMITED (SC295399)
- People for APL (UK) LIMITED (SC295399)
- More for APL (UK) LIMITED (SC295399)
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) |
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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
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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
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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
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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 |