APTX VEHICLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | STRUCK OFF AND DISSOLVED |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/01/1316 January 2013 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/12/1213 December 2012 | CHANGE CORPORATE AS SECRETARY |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IRINA STARCHENKO |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ETP SPECIALIST VEHICLES LIMITED |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ANDREY BUTORIN |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1222 August 2012 | DISS40 (DISS40(SOAD)) |
| 16/08/1216 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/09/116 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED IRINA STARCHENKO |
| 22/02/1122 February 2011 | DISS40 (DISS40(SOAD)) |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | Annual return made up to 29 July 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; NO CHANGE OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0429 July 2004 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company