APC 2008-1 HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 08/11/118 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 08/11/098 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/11/0810 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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