APT LICENSING LIMITED

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Company Documents

Date	Description
12/08/2012 August 2020	DECLARATION OF SOLVENCY View Document
12/08/2012 August 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
12/08/2012 August 2020	REGISTERED OFFICE CHANGED ON 12/08/2020 FROM UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN IRELAND SCIENCE PARK QUEENS ROAD QUEENS ISLAND BELFAST CO. ANTRIM BT3 9DT View Document
12/08/2012 August 2020	RESOLUTION FOR APPOINTING A LIQUIDATOR View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
11/02/2011 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 View Document
13/05/1913 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View Document
25/04/1825 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR DECLAN SHARKEY View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR GORDON THOMAS ROWE View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
23/06/1723 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
23/06/1623 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 View Document
06/05/166 May 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR DECLAN SHARKEY View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON View Document
22/10/1522 October 2015	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
05/10/155 October 2015	PREVSHO FROM 31/12/2015 TO 30/09/2015 View Document
08/07/158 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
31/07/1431 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
20/11/1320 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 View Document
19/07/1319 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/03/1328 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
18/10/1218 October 2012	DIRECTOR APPOINTED ANDREW KEITH SKELTON View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	01/03/11 NO CHANGES View Document
14/03/1114 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS View Document
23/12/1023 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/1023 December 2010	ADOPT ARTICLES 14/12/2010 View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/08/1016 August 2010	DIRECTOR APPOINTED ALEXANDER PETER BEVIS View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR QUENTIN HOWARD View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON View Document
05/08/105 August 2010	DIRECTOR APPOINTED KLAUS-DIETER BUEHRING View Document
05/08/105 August 2010	DIRECTOR APPOINTED JOZEF ALOYSIUS JOHANNES VAN BEURDEN View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TRAINOR View Document
05/08/105 August 2010	DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR NOEL MCKENNA View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN BOURKE View Document
05/08/105 August 2010	Appointment of Dwight Daniel Willard Gardiner as a director View Document
05/08/105 August 2010	SECRETARY APPOINTED BRETT GLADDEN View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLINTOCK View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, SECRETARY NOEL MCKENNA View Document

26/07/1026 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/07/1022 July 2010	20/07/10 STATEMENT OF CAPITAL GBP 140123.170 View Document
28/06/1028 June 2010	01/06/09 STATEMENT OF CAPITAL GBP 26760448 View Document
21/05/1021 May 2010	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, WHITEROCK BUSINESS UNIT, 729 SPRINGFIELD ROAD, BELFAST, BT12 7FP View Document
30/04/1030 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TRAINOR / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCCLINTOCK / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LILLYWHITE / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOURKE / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOEL EAMON MCKENNA / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ERNEST WILSON / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOWARD / 01/03/2010 View Document
29/04/1029 April 2010	SECRETARY'S CHANGE OF PARTICULARS / NOEL MCKENNA / 01/03/2010 View Document
12/10/0912 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	DIRECTOR APPOINTED DAVID WILLIAM TRAINOR View Document
25/06/0925 June 2009	MORTGAGE SATISFACTION View Document
25/06/0925 June 2009	MORTGAGE SATISFACTION View Document
24/06/0924 June 2009	PARS RE MORTAGE View Document
16/04/0916 April 2009	01/03/09 View Document
10/04/0910 April 2009	DISPOSAL OR CHARGED PROP View Document
26/03/0926 March 2009	SPECIAL/EXTRA RESOLUTION View Document
26/03/0926 March 2009	CHANGE OF DIRS/SEC View Document
26/03/0926 March 2009	CHANGE OF DIRS/SEC View Document
22/02/0922 February 2009	STATUTORY DECLARATION View Document
05/01/095 January 2009	0000 View Document
18/12/0818 December 2008	CERT CHANGE View Document
18/12/0818 December 2008	CHNG NAME RES FEE WAIVED View Document
28/05/0828 May 2008	31/12/07 ANNUAL ACCTS View Document
20/05/0820 May 2008	01/03/08 View Document
13/03/0813 March 2008	CHANGE OF DIRS/SEC View Document
13/03/0813 March 2008	CHANGE IN SIT REG ADD View Document
13/03/0813 March 2008	CHANGE OF DIRS/SEC View Document
30/10/0730 October 2007	31/12/06 ANNUAL ACCTS View Document
14/05/0714 May 2007	CHANGE OF DIRS/SEC View Document
02/03/072 March 2007	01/03/07 ANNUAL RETURN SHUTTLE View Document
11/10/0611 October 2006	31/12/05 ANNUAL ACCTS View Document
04/08/064 August 2006	CHANGE OF DIRS/SEC View Document
11/05/0611 May 2006	CHANGE OF DIRS/SEC View Document
11/05/0611 May 2006	CHANGE OF DIRS/SEC View Document
02/05/062 May 2006	PARS RE MORTAGE View Document
08/03/068 March 2006	01/03/06 ANNUAL RETURN SHUTTLE View Document
21/06/0521 June 2005	CHANGE OF ARD View Document
03/06/053 June 2005	UPDATED MEM AND ARTS View Document
03/06/053 June 2005	NOT RE CONSOL/DIVN OF SHS View Document
03/06/053 June 2005	SPECIAL/EXTRA RESOLUTION View Document
24/05/0524 May 2005	CHANGE OF DIRS/SEC View Document
24/05/0524 May 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	SPECIAL/EXTRA RESOLUTION View Document
21/04/0521 April 2005	SPECIAL/EXTRA RESOLUTION View Document
21/04/0521 April 2005	CHANGE IN SIT REG ADD View Document
21/04/0521 April 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	NOT OF INCR IN NOM CAP View Document
21/04/0521 April 2005	UPDATED MEM AND ARTS View Document
12/04/0512 April 2005	RESOLUTION TO CHANGE NAME View Document
12/04/0512 April 2005	CERT CHANGE View Document
01/03/051 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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APT LICENSING LIMITED

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