AP MACHINECONTROL LIMITED

Company Documents

DateDescription
27/07/1027 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/1013 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1030 March 2010 APPLICATION FOR STRIKING-OFF

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD VISSER / 01/10/2009

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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04/12/094 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 31/12/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/027 November 2002 Incorporation

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