APCIMS LIMITED

Company number 02877876 ·

Dissolved

73 filings

Date Filing
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
1 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Nov 2014 DIRECTOR APPOINTED ELIZABETH FIELD View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY View document
10 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
9 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
17 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
21 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LINDA WILSON View document
2 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
17 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
12 Jan 2011 Annual return made up to 17 November 2010 with full list of shareholders View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT View document
29 Dec 2010 DIRECTOR APPOINTED TIMOTHY MAY View document
16 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
24 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM · 114 MIDDLESEX STREET · LONDON · E1 7JH View document
7 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
22 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
4 May 2007 DIRECTOR RESIGNED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
1 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
2 Feb 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
27 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
18 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: · 112 MIDDLESEX STREET · LONDON · E1 7HY View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
8 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
29 Nov 2001 S366A DISP HOLDING AGM 31/10/01 View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
29 Nov 2001 SECRETARY RESIGNED View document
29 Nov 2001 NEW SECRETARY APPOINTED View document
29 Nov 2001 S386 DISP APP AUDS 31/10/01 View document
16 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
29 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
6 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
6 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
15 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
20 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
2 Jan 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
6 Nov 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1997 DIRECTOR RESIGNED View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
16 Dec 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
18 Aug 1996 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
26 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
1 Feb 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
4 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 03/02/94 View document
19 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
17 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: · HILL HOUSE · 1 LITTLE NEW STREET · LONDON · EC4A 3TR View document
6 Jan 1994 COMPANY NAME CHANGED · TRILAX LIMITED · CERTIFICATE ISSUED ON 06/01/94 View document
6 Dec 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document