ADVERTISING PRINCIPLES (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1518 September 2015 | APPLICATION FOR STRIKING-OFF |
| 30/03/1530 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 30/03/1530 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/03/1530 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 30/03/1530 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 45102 |
| 09/05/129 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 43259 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/1217 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 45244 |
| 19/03/1219 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 45606 |
| 05/03/125 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 07/04/087 April 2008 | DIRECTOR'S PARTICULARS MARK CURTIS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | � IC 64550/51829 06/07/04 � SR 12721@1=12721 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | � IC 67895/64550 28/04/00 � SR 3345@1=3345 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | � IC 70271/67895 30/12/99 � SR 2376@1=2376 |
| 06/01/006 January 2000 | PUR 13221 SH 01/11/99 |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | � IC 77771/70271 01/11/99 � SR 7500@1=7500 |
| 09/08/999 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 14/04/99; CHANGE OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED ATTACHE COMMUNICATIONS GROUP LIM ITED CERTIFICATE ISSUED ON 07/09/98; RESOLUTION PASSED ON 24/08/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS |
| 06/01/986 January 1998 | � IC 79260/77771 03/11/97 � SR 1489@1=1489 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | � SR 26118@1 11/03/97 |
| 02/05/972 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/03/97 |
| 02/05/972 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/03/97 |
| 02/05/972 May 1997 | PUR OWN SHARES, CAP 11/03/97 PUR OWN SHARES, CAP 11/03/97 NONE APPLICABLE SEC 89 11/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 23/06/95 |
| 03/07/953 July 1995 | � NC 1000/250000 23/06/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/10/9426 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED ALTIVELIUS LIMITED CERTIFICATE ISSUED ON 17/10/94 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: G OFFICE CHANGED 15/07/94 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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