AP SHAREHOLDERS LIMITED

Company number 06023109 ·

Dissolved

32 filings

Date Filing
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
23 Feb 2015 DIRECTOR APPOINTED MR AMAN SAREEN View document
3 Dec 2014 PREVSHO FROM 31/12/2014 TO 31/10/2014 View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON View document
5 Nov 2014 DIRECTOR APPOINTED MR GURMINDER SINGH DEOL View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN View document
4 Nov 2014 COMPANY NAME CHANGED NOSTRO VOSTRO NV6 LIMITED · CERTIFICATE ISSUED ON 04/11/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Oct 2014 CHANGE OF NAME 21/10/2014 View document
31 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Mar 2014 COMPANY NAME CHANGED EMOTICA NEW TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 19/03/14 View document
18 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
23 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
23 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN OWEN / 01/11/2009 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: · 17 BRAMFIELD DRIVE · NEWCASTLE UNDER LYME · STAFFORDSHIRE ST5 0ST View document
8 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document