API SHARE SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/117 March 2011 | APPLICATION FOR STRIKING-OFF |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY WRIGHT / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 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 |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 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 |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | S252 DISP LAYING ACC 31/01/97 |
| 20/03/9720 March 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 20/03/9720 March 1997 | S386 DIS APP AUDS 31/01/97 |
| 20/03/9720 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 08/01/96 |
| 15/01/9615 January 1996 | Resolutions |
| 15/01/9615 January 1996 | Resolutions |
| 15/01/9615 January 1996 | CHANGE NAME 08/01/96 |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED INHOCO 469 LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 29/12/9529 December 1995 | Incorporation |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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