API HOLDINGS LIMITED

Company number 06563491 ·

Dissolved

45 filings

Date Filing
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
2 May 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DARREL KROWITZ View document
6 Sep 2014 SUB-DIVISION · 23/07/13 View document
5 Sep 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
28 Aug 2014 SUB DIV 23/07/2013 View document
9 Aug 2014 DISS40 (DISS40(SOAD)) View document
5 Aug 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Feb 2014 DISS40 (DISS40(SOAD)) View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Nov 2013 FIRST GAZETTE View document
30 Oct 2013 DIRECTOR APPOINTED MR DANIEL TURNER View document
30 Oct 2013 DIRECTOR APPOINTED MRS SUZANNE VAN WYK View document
30 Oct 2013 DIRECTOR APPOINTED MR PAUL EVERITT View document
3 Sep 2013 DIRECTOR APPOINTED MR DARREL KROWITZ View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
9 Jan 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR APPOINTED MR PHILIP ROBERT JOHNS View document
13 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GLEN MORRIS View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ESLI ELKINGTON View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
15 Mar 2011 DIRECTOR APPOINTED MR ESLI ELKINGTON View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
12 Jul 2010 DIRECTOR APPOINTED MR GLEN JAMES MORRIS View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR TONY PERKINS View document
12 Jul 2010 DIRECTOR APPOINTED MR STEPHEN MARTIN RODGERS View document
20 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BEATON / 11/04/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP TURNBULL / 11/04/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY PERKINS / 11/04/2010 View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
11 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document