APIGIS LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM RIVER COURT 5 BRACKLEY CLOSE INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ELSON GEAVES ACCOUNTANTS RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6SE

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05/02/105 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ELSON ACCOUNTANTS UNIT 1 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/03/0930 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/04/0818 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/04/0613 April 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT 1 CEDAR TRADE PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SB

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 7 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SD

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21/01/0321 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0126 January 2001 Incorporation

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