APORUE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/116 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | COMPANY NAME CHANGED EUROPA CAPITAL ADVISER LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 28/07/1028 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009399,00006494 |
| 28/07/1028 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 132 SLOANE STREET LONDON SW1X 9AX |
| 28/07/1028 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED EUROPA CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 22/04/1022 April 2010 | CHANGE OF NAME 07/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK RUANE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | 05/08/09 NO CHANGES AMEND |
| 08/10/098 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ROBERT DAVID CRAIG SIM |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS NICHOLAS FOX |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 136 SLOANE STREET LONDON SW1X 9AY |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | AUDITOR'S RESIGNATION |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/08/03; CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | � NC 10000/16093 07/11/ |
| 21/11/0221 November 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | CONVE 07/03/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 01/02/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 124 SLOANE STREET LONDON SW1X 9BW |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/99 |
| 23/02/0023 February 2000 | � NC 400/10000 03/11/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0023 February 2000 | NC INC ALREADY ADJUSTED 03/11/99 |
| 23/02/0023 February 2000 | � IC 5083/4483 25/08/99 � SR 600@1=600 |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 25/08/99 |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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