ANAPTYXI SME II APC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/07/1216 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/07/1216 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
25/01/1225 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012 |
24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
21/01/1121 January 2011 | DECLARATION OF SOLVENCY |
21/01/1121 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/01/1121 January 2011 | SPECIAL RESOLUTION TO WIND UP |
08/12/108 December 2010 | DISS40 (DISS40(SOAD)) |
07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
16/11/1016 November 2010 | FIRST GAZETTE |
14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
09/03/099 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/02/0916 February 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
16/02/0916 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
16/02/0916 February 2009 | DIRECTOR APPOINTED SUNIL MASSON |
16/02/0916 February 2009 | DIRECTOR APPOINTED MARK HOWARD FILER |
16/02/0916 February 2009 | DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/0912 February 2009 | COMPANY NAME CHANGED BADGERCROFT LIMITED CERTIFICATE ISSUED ON 12/02/09 |
17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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