APN PORTFOLIO MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/01/133 January 2013 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM LEVEL 11 EAST CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS |
| 01/08/121 August 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LEVEL 8 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR. DAVID JOHN SIMMONDS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATTERY |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MISS COURTNEY KATE ADAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN SLATTERY / 25/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NADIN |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NADIN / 17/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ANDERSON / 17/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN SLATTERY / 17/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR JOHN NADIN |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES RAYMOND |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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