AP27 LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/03/1020 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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20/03/1020 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAN I.T SECRETARIES LIMITED / 10/03/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD PANTLING / 10/03/2010

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 4 SAXBY CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3NL

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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06/07/076 July 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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