A.P. LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/1417 November 2014 | APPLICATION FOR STRIKING-OFF |
| 29/10/1429 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY APPOINTED OVE PETERSEN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIK EGENSE |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK EGENSE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED EGON BRUUN |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/10/095 October 2009 | 28/07/09 NO CHANGES |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/10/9617 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED WISEFRAME LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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