APS (GEMS) LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
| 28/10/1328 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013 |
| 03/07/133 July 2013 | COMPANY NAME CHANGED ABBOTSFORD PREPARATORY SCHOOL LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 01/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 06/10/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 01/10/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 01/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0415 July 2004 | DOCUMENTS APPROVED 22/06/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 19/10/0319 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 EDEN PLACE CHEADLE SK8 1AT |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED THE MANCHESTER PREPARATORY SCHOO L LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 11/07/97 |
| 20/07/9720 July 1997 | S252 DISP LAYING ACC 11/07/97 |
| 20/07/9720 July 1997 | S386 DIS APP AUDS 11/07/97 |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED CAIUS HOUSE SCHOOL LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: BROOME HOUSE 152 PALATINE ROAD DIDSBURY MANCHESTER. M20 8QH |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED STAMPGRAM LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 240289 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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