CompaniesInTheUK

APACHE DESIGN SOLUTIONS LIMITED

Company number 06339148 ·

Dissolved

38 filings

Date Filing
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAN YANG View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAN YANG View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / FARES NASR MUBARAK / 09/07/2014 View document
14 Aug 2014 DIRECTOR APPOINTED MR PHILIPPE ANTONIO View document
14 Aug 2014 DIRECTOR APPOINTED MR RICHARD ALAN BELCHER View document
14 Aug 2014 DIRECTOR APPOINTED FARES NASR MUBARAK View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW YANG View document
7 Feb 2014 AUDITOR'S RESIGNATION View document
10 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 10/08/2012 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 10/08/2012 View document
16 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Aug 2011 SAIL ADDRESS CHANGED FROM: · C/O HORWATH CLARK WHITEHILL LLP · AQUIS HOUSE,49-51 BLAGRAVE STREET · READING · BERKSHIRE · RG1 1PL · UNITED KINGDOM View document
17 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 01/10/2009 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 01/10/2009 View document
2 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
2 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
2 Sep 2010 SAIL ADDRESS CREATED View document
26 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Oct 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: · HIGHLANDS HOUSE, BASINGSTOKE ROAD,, SPENCERS WOOD READING, BERKSHIRE RG7 1NT View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP View document
17 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 SECRETARY RESIGNED View document
9 Aug 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document