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AP19 LTD

Company number SC647087

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3, Red Tree Business Suites Glasgow South Lanarkshire G73 3TW United Kingdom to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3, Red Tree Business Suites Glasgow South Lanarkshire G73 3TW United Kingdom to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2021	PSC01	Notification of Catherine Ann Tannock Quigley as a person with significant control on 12 October 2021	View PDF Notification of Catherine Ann Tannock Quigley as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 12 October 2021	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 12 October 2021	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Miss Catherine Ann Tannock Quigley as a director on 9 September 2021	View PDF Appointment of Miss Catherine Ann Tannock Quigley as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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