APBC LIMITED

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Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 11 March 2011 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PEARCE

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
2 REDMAN COURT BELL STREET
PRINCES RISBOROUGH
BUCKS
HP27 0AA

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21/07/1121 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/118 June 2011 APPLICATION FOR STRIKING-OFF

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13/10/1013 October 2010 31/03/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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13/07/1013 July 2010 Annual return made up to 11 March 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 10/03/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 10/03/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, SHAW MOUNT EDNEYS HILL, WOKINGHAM, BERKSHIRE, BERKSHIRE, RG41 4DS

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23/04/1023 April 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PEARCE / 11/03/2008

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30/06/0930 June 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 SECRETARY APPOINTED ANDREW PEARCE

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY DWB LIMITED

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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