API ENGINE PERFORMANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | STRUCK OFF AND DISSOLVED |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYANT / 01/04/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 3/4 CHURCHLANDS FARM INDUSTRIAL ESTATE HARBURY WARWICKSHIRE CV33 9PL |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLARD |
| 27/07/1627 July 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLARD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1520 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1126 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED ROBERT ELLARD |
| 27/02/1327 February 2013 | ADOPT ARTICLES 12/02/2013 |
| 27/02/1327 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 426 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED SIMON BRYANT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED DAVID JOHN O'BRIEN |
| 27/02/1327 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/135 February 2013 | COMPANY NAME CHANGED PERFORMANCE ONLINE LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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