- Company Overview for AP1 CONSULTANTS LIMITED (SC439742)
- Filing history for AP1 CONSULTANTS LIMITED (SC439742)
- People for AP1 CONSULTANTS LIMITED (SC439742)
- More for AP1 CONSULTANTS LIMITED (SC439742)
| 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 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 07 Jan 2019 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 7 January 2019 | |
| 01 Jun 2018 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 | |
| 01 Jun 2018 | AD01 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 19 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 07 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 Feb 2014 | AA01 | Current accounting period extended from 31 January 2014 to 30 April 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 07 Jan 2014 | CH01 | Director's details changed for Mr Brian Wyllie on 1 January 2014 | |
| 25 Jan 2013 | TM01 | Termination of appointment of Simon Cowie as a director |