AP2 LIMITED
Company number 03297663 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIETT CATALDO | View document |
| 9 Jul 2011 | SECRETARY APPOINTED MS CLAIRE MORRIS | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AFONSO REIS E SOUSA / 15/12/2009 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 3 CASTELLAIN MANSIONS CASTELLAIN ROAD LONDON W9 1HE | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: G OFFICE CHANGED 30/11/99 19A CASTELLAIN ROAD LONDON W9 1EY | View document |
| 23 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | VARYING SHARE RIGHTS AND NAMES 03/04/97 | View document |
| 24 Feb 1998 | � NC 1000/125000 03/04/97 | View document |
| 24 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97 | View document |
| 24 Feb 1998 | NC INC ALREADY ADJUSTED 03/04/97 | View document |
| 24 Feb 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 | View document |
| 24 Feb 1998 | ALTER MEM AND ARTS 03/04/97 | View document |
| 11 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 31 Dec 1996 | Incorporation | View document |
| 31 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |