APL INTEGRATED CONTROLS LIMITED

Company Documents

DateDescription
02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/08/0822 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/08/0611 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 ARXCIS HOUSE BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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08/09/058 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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