APC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/09/1126 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 28/10/1028 October 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILSON / 30/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | ALTER ARTICLES 18/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 03/07/2007 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY SARAH PINDER |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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