REVOLVER APC LIMITED

Company Documents

DateDescription
09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR 1 KING'S ARMS YARD
LONDON
EC2R 7AF

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05/02/155 February 2015 DECLARATION OF SOLVENCY

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05/02/155 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/155 February 2015 SPECIAL RESOLUTION TO WIND UP

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29/01/1529 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1323 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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08/11/118 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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09/02/119 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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23/11/1023 November 2010 DISS40 (DISS40(SOAD))

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22/11/1022 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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08/11/098 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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30/12/0830 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/0810 November 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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17/10/0817 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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