ADVANCED POWER CONTROL LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/01/1013 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO SARTORI / 20/08/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA BULLO / 20/08/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERTA BULLO / 20/08/2009

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28/07/0928 July 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0823 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0612 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/10/057 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0429 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 8 SCHOOL ROAD ASHFORD MIDDLESEX TW15 2BW

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/04/0022 April 2000 REGISTERED OFFICE CHANGED ON 22/04/00 FROM: G OFFICE CHANGED 22/04/00 18 BROADFIELDS LITTLEMORE OXFORD OXFORDSHIRE OX4 5LP

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23/11/9923 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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09/11/989 November 1998 SECRETARY RESIGNED

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW SECRETARY APPOINTED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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03/11/983 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/983 November 1998 Incorporation

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