APC MINING COMPANY LTD

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1323 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/125 December 2012 APPLICATION FOR STRIKING-OFF

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30/04/1230 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/05/1125 May 2011 Annual return made up to 13 February 2011 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
20 CENTRAL CHAMBERS
THE BROADWAY
EALING
LONDON
W5 2NR

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA BROUGHTON / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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30/03/0930 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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15/04/0815 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
C/O DAVID GANNAT CONSULTING
THE LONDON OFFICE
72 HAMMERSMITH ROAD
LONDON W14 8TH

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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