2011 AP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 16/12/1116 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AGINCOURT LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS MARY ANDERSON |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED AGINCOURT PRACTICE LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 03/06/103 June 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | APPOINT PERSON AS DIRECTOR |
| 30/04/1030 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/1030 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1030 April 2010 | PURCHASE EVANS HUGHES LIMITED EMYR EVANS BECOME DIR SHARE CAP A B C ORD SHARES 08/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR WILLIAM EMYR EVANS |
| 12/04/1012 April 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 25/03/1025 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WILLIAMS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL MOUNTER / 22/10/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR NIGEL STUART WILLIAMS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARLOW |
| 31/10/0831 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | � NC 1000/12000 08/05/ |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 08/05/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED AGINCOURT PRACTICES LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 21/10/9921 October 1999 | Incorporation |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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