API INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM 32 CRAVEN ROAD CRAVEN ROAD PADDINGTON LONDON W2 3QA |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | COMPANY RESTORED ON 15/08/2016 |
| 15/08/1615 August 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 07/06/167 June 2016 | STRUCK OFF AND DISSOLVED |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 19/06/2013 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NELLE BOECKX-APAYDIN / 01/10/2014 |
| 06/05/156 May 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 29/04/2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED VANTAGE TURKEY LIMITED CERTIFICATE ISSUED ON 30/01/13 |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NELLE BOECKX-APAYDIN / 15/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 15/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 29/12/2010 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ERICO HOUSE BUSINESS CENTRE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 334 KILBURN LANE LONDON W9 3EF UNITED KINGDOM |
| 13/01/1013 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 04/04/094 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NELLE BOECKX-APAYDIN / 15/07/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALPER APAYDIN / 15/07/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SEDAT OZDEMIR |
| 02/04/082 April 2008 | SECRETARY APPOINTED MRS NELLE BOECKX-APAYDIN |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: GLOBAL HOUSE, 1, ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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