API ASIA LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 06/03/156 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PETER CHAPMAN |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAKER / 05/10/2011 |
| 14/10/1114 October 2011 | SECRETARY APPOINTED WENDY BAKER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JONATHAN STANSBY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED WENDY BAKER |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/07/106 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1027 May 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | S366A DISP HOLDING AGM 20/05/99 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: G OFFICE CHANGED 28/01/99 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7DU |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED INHOCO 836 LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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