APIP LIMITED
Company number SC200802 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2011 | STRUCK OFF AND DISSOLVED | View document |
| 24 Sep 2010 | FIRST GAZETTE | View document |
| 28 Jan 2010 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK HENDRY / 01/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER YOUNG / 01/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 31 Jul 2008 | COMPANY NAME CHANGED ABERCROMBIE PENSION AND INVESTMENT PLANNING LIMITED CERTIFICATE ISSUED ON 06/08/08 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN HENDRY | View document |
| 14 Jul 2008 | SALE OF BUSINESS AND ASSETS 10/07/2008 | View document |
| 14 Jul 2008 | SECRETARY APPOINTED CCW SECRETARIES LIMITED | View document |
| 14 Jul 2008 | SALE OF BUSINESS AND ASSETS 10/07/2008 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM C/O SEMPLE FRASER W S 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU | View document |
| 21 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 9 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 18 May 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 7/8 RANDOLPH PLACE EDINBURGH MIDLOTHIAN EH3 7TE | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED ABERCROMBIE FINANCIAL CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 18/08/03 | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NC INC ALREADY ADJUSTED 15/08/01 | View document |
| 25 Sep 2001 | £ NC 1000/1052 15/08/01 | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 7/8 RANDOLPH PLACE EDINBURGH MIDLOTHIAN EH3 7TE | View document |
| 3 Feb 2000 | ALTERARTICLES14/01/00 | View document |
| 3 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 1999 | RECLASSIFY SHARES (1/2) 29/11/99 | View document |
| 8 Dec 1999 | 88(2)R | View document |
| 8 Dec 1999 | S366A DISP HOLDING AGM 29/11/99 | View document |
| 8 Dec 1999 | S386 DISP APP AUDS 29/11/99 | View document |
| 8 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1999 | ADOPTARTICLES29/11/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED DUNWILCO (738) LIMITED CERTIFICATE ISSUED ON 19/11/99 | View document |
| 18 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |