APM PROPERTY CONSULTANTS LIMITED

Company Documents

DateDescription
16/05/1516 May 2015 APPOINTMENT TERMINATED, SECRETARY R.B.S. NOMINEES LIMITED

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM
1 LYRIC SQUARE
LONDON
W6 0NB

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 APPLICATION FOR STRIKING-OFF

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21/01/1521 January 2015 SAIL ADDRESS CREATED

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21/01/1521 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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19/07/1319 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/02/134 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS

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09/03/129 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHER

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/01/1112 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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25/05/1025 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/106 April 2010 COMPANY NAME CHANGED AVANTA PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/10

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06/04/106 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/104 March 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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27/01/1027 January 2010 DIRECTOR APPOINTED PATRICK NICHOLAS MAHER

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27/01/1027 January 2010 DIRECTOR APPOINTED MR RICHARD JAMES DOUGLAS

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21/01/1021 January 2010 DIRECTOR APPOINTED DAVID JAMES KINNAIRD

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21/01/1021 January 2010 SECRETARY APPOINTED PAUL ALEXANDER

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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