AKM RESIDENTIAL PROPERTIES DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1320 May 2013 30/09/12 TOTAL EXEMPTION FULL

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/139 April 2013 APPLICATION FOR STRIKING-OFF

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26/11/1226 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/11/117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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13/04/1113 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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16/11/1016 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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21/08/0921 August 2009 MEMORANDUM OF CAPITAL - PROCESSED 21/08/09

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21/08/0921 August 2009 REDUCE ISSUED CAPITAL 21/05/2009

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21/08/0921 August 2009 STATEMENT BY DIRECTORS

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21/08/0921 August 2009 SOLVENCY STATEMENT DATED 21/05/09

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16/07/0916 July 2009 STATEMENT BY DIRECTORS

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16/07/0916 July 2009 SOLVENCY STATEMENT DATED 21/05/09

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16/07/0916 July 2009 MEMORANDUM OF CAPITAL - PROCESSED 16/07/09

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16/07/0916 July 2009 REDUCE ISSUED CAPITAL 21/05/2009

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16/07/0916 July 2009 CANCEL ￯﾿ᄑ40050 FROM SHARE PREM A/C 21/05/2009

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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09/11/059 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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