API (NO 5) LIMITED
Company number 03584936 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL 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 |
| 21 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 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 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 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 |
| 23 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | PAY DIVIDEND 14/05/03 | View document |
| 28 Jul 2003 | � IC 91000100/1000100 20/06/03 � SR 90000000@1=90000000 | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 16/06/03; CHANGE OF MEMBERS | View document |
| 17 Jun 2003 | RE:PAY DIVIDEND 14/05/03 | View document |
| 20 May 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1998 | S366A DISP HOLDING AGM 04/12/98 | View document |
| 3 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | CREDIT FACILITY 08/10/98 | View document |
| 23 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1998 | ALTER MEM AND ARTS 09/10/98 | View document |
| 23 Oct 1998 | ALTER MEM AND ARTS 08/10/98 | View document |
| 23 Oct 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/10/98 | View document |
| 21 Oct 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 | View document |
| 15 Oct 1998 | � NC 1000/91001000 05/10/98 | View document |
| 15 Oct 1998 | NC INC ALREADY ADJUSTED 05/10/98 | View document |
| 15 Oct 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/98 | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | SECRETARY RESIGNED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |