APB BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 REPORT OF FINAL MEETING OF CREDITORS

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
12 CRANMORE COURT, AVENUE ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3QS

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28/01/1328 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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28/11/1228 November 2012 ORDER OF COURT TO WIND UP

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 DISS40 (DISS40(SOAD))

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27/02/1227 February 2012 Annual return made up to 14 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/12/105 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BAGNALL / 14/09/2010

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05/08/105 August 2010 30/09/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 14/09/09 NO CHANGES

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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28/01/1028 January 2010 30/09/08 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 FIRST GAZETTE

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13/01/0913 January 2009 30/09/07 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 12 CRANMORE COURT AVENUE ROAD ST. ALBANS HERTS AL1 3QS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 30 CHARMOUTH COURT ST ALBANS HERTS AL1 4RL

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 62 GURNEY COURT ROAD ST ALBANS HERTFORDSHIRE AL1 4RL

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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