APS CELLARGAS LIMITED

Company Documents

DateDescription
05/06/125 June 2012 STRUCK OFF AND DISSOLVED

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21/02/1221 February 2012 FIRST GAZETTE

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20/07/1120 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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31/08/1031 August 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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26/08/1026 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/10/099 October 2009 Annual return made up to 8 June 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/02/0920 February 2009 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/079 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 � IC 6000/3001 16/02/07 � SR 2999@1=2999

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19/07/0619 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0423 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/06/0327 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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15/04/0315 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0315 April 2003 ARTICLES OF ASSOCIATION

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15/04/0315 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 30-32 HIGH STREET CODNOR RIPLEY DERBYSHIRE DE5 9QB

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06/07/016 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/01

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 12 YORK PLACE LEEDS LS1 2DS

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 SECRETARY RESIGNED

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9816 June 1998 Incorporation

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