APT CONSULTING LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013

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06/03/126 March 2012 STATEMENT OF AFFAIRS/4.19

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06/03/126 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/126 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
C/O BOND GROUP LLP
2ND FLOOR NEWBY HOUSE
309 CHASE ROAD
LONDON
N14 6JS
UNITED KINGDOM

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
C/O BOND GROUP LLP
THE GRANGE 100 HIGH STREET
LONDON
N14 6TB
UNITED KINGDOM

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25/10/1125 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
C/O BOND PARTNERS LLP
THE GRANGE
100 HIGH STREET
LONDON
N14 6TB

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARGYRIDES / 09/09/2010

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14/10/1014 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
C/O BOND PARTNERSHIP THE GRANGE
100 HIGH STREET
LONDON
N14 6TB

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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