ADVANCED PROCESS TECHNOLOGY LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 APPLICATION FOR STRIKING-OFF

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06/08/136 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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14/03/1314 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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21/01/1321 January 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/02/1213 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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29/03/1129 March 2011 31/01/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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17/08/1017 August 2010 31/01/10 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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06/05/096 May 2009 SECRETARY APPOINTED PAULL WILLIAMSONS LLP

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04/03/094 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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21/02/0821 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 S366A DISP HOLDING AGM 15/06/05

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24/02/0524 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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03/03/043 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

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16/04/0316 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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