ACCESS PROPERTIES HOLDINGS LIMITED

Company Documents

DateDescription
11/12/1511 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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14/10/1514 October 2015 COMPANY NAME CHANGED 08281803 LTD
CERTIFICATE ISSUED ON 14/10/15

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
106 HARLEY STREET
LONDON
W1G 7JE
ENGLAND

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/10/156 October 2015 Annual return made up to 6 November 2013 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 6 November 2014 with full list of shareholders

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06/10/156 October 2015 COMPANY NAME CHANGED ACCESS PROPERTIES
CERTIFICATE ISSUED ON 06/10/15

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06/10/156 October 2015 COMPANY RESTORED ON 06/10/2015

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24/06/1424 June 2014 STRUCK OFF AND DISSOLVED

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11/03/1411 March 2014 FIRST GAZETTE

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GORAN DANILO STOJANOVIC

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23/04/1323 April 2013 DIRECTOR APPOINTED MR MIROSLAV SAMARDZIJA

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV SAMARDZIJA / 23/04/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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