APDC CONSULTING LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1028 October 2010 APPLICATION FOR STRIKING-OFF

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DE CLAIRE / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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17/03/0917 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O STYLES & GEORGE, BROMLEY HOUSE, WOODFORD ROAD, BRAMHALL STOCKPORT SK7 1JN

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 COMPANY NAME CHANGED SGCO 48 LIMITED CERTIFICATE ISSUED ON 27/04/05; RESOLUTION PASSED ON 18/04/05

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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