APMA LIMITED

Company number 07792712 ·

Dissolved

45 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Dec 2018 DIRECTOR APPOINTED MR PETER AITKEN View document
22 Nov 2018 CESSATION OF CHRISTOPHER PETTIT AS A PSC View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETTIT View document
22 Nov 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PETTIT View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND View document
6 Jun 2018 SAIL ADDRESS CHANGED FROM: 201 THE LIGHT BULB 1 FILAMENT WALK LONDON SW18 4GQ ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / APFB HOLDINGS LIMITED / 03/10/2017 View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN RAYMOND / 03/10/2017 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETTIT / 01/12/2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN RAYMOND / 01/12/2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETTIT / 01/12/2016 View document
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O MAURICE ANDREWS GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 5 KEBLE HOUSE, MANOR FIELDS PUTNEY LONDON SW15 3LS View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
22 Oct 2015 SAIL ADDRESS CHANGED FROM: 25-28 RANSOME'S DOCK 35-37 PARKGATE ROAD BATTERSEA LONDON SW11 4NP ENGLAND View document
26 Feb 2015 ADOPT ARTICLES 23/01/2015 View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 SAIL ADDRESS CREATED View document
16 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Jan 2013 PREVSHO FROM 30/09/2012 TO 31/03/2012 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETIT / 16/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETIT / 16/05/2012 View document
8 Feb 2012 07/02/12 STATEMENT OF CAPITAL GBP 2105 View document
4 Nov 2011 ADOPT ARTICLES 27/10/2011 View document
28 Oct 2011 28/10/11 STATEMENT OF CAPITAL GBP 1552 View document
30 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document