API (NO 1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/1010 February 2010 | AUTHORISED SHARE CAPITAL REVOKED 04/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RE:PAY DIVIDEND 14/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 04/12/98 |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 08/10/98 |
| 23/10/9823 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | S252 DISP LAYING ACC 03/07/98 |
| 13/07/9813 July 1998 | S366A DISP HOLDING AGM 03/07/98 |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/07/9813 July 1998 | S386 DIS APP AUDS 03/07/98 |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 08/06/98 |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 25/03/98 |
| 07/04/987 April 1998 | Resolutions |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | COMPANY NAME CHANGED HASAIM LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 25/03/98 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 120 EAST ROAD LONDON N1 6AA |
| 17/03/9817 March 1998 | Incorporation |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company