APRI PONTE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1018 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED TONG RANG ZHANG |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED HUA XIANG SUN |
| 06/01/106 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0921 October 2009 | SUB DIV SHARES |
| 21/10/0921 October 2009 | SUB-DIVISION 09/10/09 |
| 21/10/0921 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 55046.80 |
| 21/10/0921 October 2009 | SOLVENCY STATEMENT DATED 08/10/09 |
| 21/10/0921 October 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 6000.10 |
| 21/10/0921 October 2009 | STATEMENT BY DIRECTORS |
| 21/10/0921 October 2009 | REDUCE ISSUED CAPITAL |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 26/08/2009 |
| 16/09/0916 September 2009 | NC INC ALREADY ADJUSTED 08/09/09 |
| 16/09/0916 September 2009 | NC DEC ALREADY ADJUSTED 10/09/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | GBP NC 0/193999.90 08/09/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ZHOU MEIXIA |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OGUIKE AHENEKU / 21/01/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR OGUIKE PIO AHENEKU |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PATERSON |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR AJAY PATEL |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | COMPANY NAME CHANGED OPEN BRIDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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