AP DORMANT SERVICES LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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08/08/248 August 2024 Voluntary strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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14/06/2414 June 2024 Application to strike the company off the register

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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07/05/247 May 2024 Change of details for Currency Index Limited as a person with significant control on 2021-11-30

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15/02/2415 February 2024 Certificate of change of name

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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25/11/2125 November 2021 Certificate of change of name

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 ADOPT ARTICLES 26/07/2019

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107360650001

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/01/1910 January 2019 CURRSHO FROM 30/04/2018 TO 31/12/2017

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM HOWARD ATKINS LTD 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA ENGLAND

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CESSATION OF ANDREW HOULDSWORTH BRIDGE AS A PSC

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31/10/1731 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 100000

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10/08/1710 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/179 August 2017 DIRECTOR APPOINTED MR ANTHONY PALMER

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09/08/179 August 2017 DIRECTOR APPOINTED MS PAULINE ANN LAVELLE

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31/07/1731 July 2017 27/07/17 STATEMENT OF CAPITAL GBP 100

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31/07/1731 July 2017 DIRECTOR APPOINTED MR ROBIN GEORGE HAYNES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM PREMIER HOUSE, 36-48 QUEEN STREET HORSHAM RH13 5AD UNITED KINGDOM

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURRENCY INDEX LIMITED

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APITS LIMITED

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31/07/1731 July 2017 DIRECTOR APPOINTED MR THOMAS PETER ARNOLD

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31/07/1731 July 2017 DIRECTOR APPOINTED MR JAMES EDWARD MOSS

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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