APIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | STRUCK OFF AND DISSOLVED |
| 24/09/1024 September 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK HENDRY / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER YOUNG / 01/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED ABERCROMBIE PENSION AND INVESTMENT PLANNING LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN HENDRY |
| 14/07/0814 July 2008 | SALE OF BUSINESS AND ASSETS 10/07/2008 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED CCW SECRETARIES LIMITED |
| 14/07/0814 July 2008 | SALE OF BUSINESS AND ASSETS 10/07/2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM C/O SEMPLE FRASER W S 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 21/11/0721 November 2007 | DEC MORT/CHARGE ***** |
| 15/11/0715 November 2007 | DEC MORT/CHARGE ***** |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 7/8 RANDOLPH PLACE EDINBURGH MIDLOTHIAN EH3 7TE |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED ABERCROMBIE FINANCIAL CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
| 25/09/0125 September 2001 | £ NC 1000/1052 15/08/01 |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 7/8 RANDOLPH PLACE EDINBURGH MIDLOTHIAN EH3 7TE |
| 03/02/003 February 2000 | ALTERARTICLES14/01/00 |
| 03/02/003 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | RECLASSIFY SHARES (1/2) 29/11/99 |
| 08/12/998 December 1999 | |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 29/11/99 |
| 08/12/998 December 1999 | S386 DISP APP AUDS 29/11/99 |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | ADOPTARTICLES29/11/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED DUNWILCO (738) LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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