API (NO 29) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/1429 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1427 June 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SA |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 30/09/1030 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 07/01/107 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 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 |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 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 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | S366A DISP HOLDING AGM 13/11/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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