APS SERVICING COMPANY LIMITED

Company Documents

DateDescription
09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
149 / 151 SPARROWS HERNE
BUSHEY HEATH
WATFORD
HERTS
WD23 1AQ
ENGLAND

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18/10/1118 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/09/1120 September 2011 FIRST GAZETTE

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27/11/1027 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/06/109 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY WILCOX / 25/05/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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25/06/0925 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
86 MILDRED AVENUE
WATFORD
HERTS
WD1 7DX

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR TERRI WILCOX

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12/08/0812 August 2008 31/01/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07

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27/06/0627 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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