API (NO 29) LIMITED
Company number 04538578 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | View document |
| 20 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · ARLINGTON HOUSE · ARLINGTON BUSINESS PARK · THEALE, READING · BERKSHIRE · RG7 4SA | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | View document |
| 21 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Dec 2010 | ADOPT ARTICLES 08/12/2010 | View document |
| 30 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 30 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD POPE / 25/11/2008 | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED SATISH MOHANLAL | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | View document |
| 7 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | View document |
| 24 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS | View document |
| 5 May 2004 | S366A DISP HOLDING AGM 13/11/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |