APL TECHNOLOGIES GROUP LIMITED
Company number 05108819 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2009 | STRUCK OFF AND DISSOLVED · 1 page | View document |
| 26 May 2009 | First Gazette | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 06/12/06 | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Apr 2005 | COMPANY NAME CHANGED APL TECHNOLOGIES HOLDINGS LIMITE D CERTIFICATE ISSUED ON 27/04/05; RESOLUTION PASSED ON 11/02/05 | View document |
| 3 Sep 2004 | NC INC ALREADY ADJUSTED 08/07/04 | View document |
| 3 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2004 | � NC 100/1262000 08/0 | View document |
| 3 Sep 2004 | SHARE SUBSCRIPTION 08/07/04 | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 18 May 2004 | COMPANY NAME CHANGED MODELSTRIKE LIMITED CERTIFICATE ISSUED ON 18/05/04; RESOLUTION PASSED ON 13/05/04 | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |