APT LICENSING LIMITED
Company number NI054094 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2020 | DECLARATION OF SOLVENCY | View document |
| 12 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN IRELAND SCIENCE PARK QUEENS ROAD QUEENS ISLAND BELFAST CO. ANTRIM BT3 9DT | View document |
| 12 Aug 2020 | RESOLUTION FOR APPOINTING A LIQUIDATOR | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 11 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 | View document |
| 13 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 25 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SHARKEY | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR GORDON THOMAS ROWE | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 | View document |
| 6 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DECLAN SHARKEY | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON | View document |
| 22 Oct 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 5 Oct 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 8 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED ANDREW KEITH SKELTON | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | 01/03/11 NO CHANGES | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS | View document |
| 23 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2010 | ADOPT ARTICLES 14/12/2010 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED ALEXANDER PETER BEVIS | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN HOWARD | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED KLAUS-DIETER BUEHRING | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED JOZEF ALOYSIUS JOHANNES VAN BEURDEN | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAINOR | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCKENNA | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BOURKE | View document |
| 5 Aug 2010 | Appointment of Dwight Daniel Willard Gardiner as a director · 5 pages | View document |
| 5 Aug 2010 | SECRETARY APPOINTED BRETT GLADDEN | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLINTOCK | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NOEL MCKENNA | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 140123.170 | View document |
| 28 Jun 2010 | 01/06/09 STATEMENT OF CAPITAL GBP 26760448 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, WHITEROCK BUSINESS UNIT, 729 SPRINGFIELD ROAD, BELFAST, BT12 7FP | View document |
| 30 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TRAINOR / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCCLINTOCK / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LILLYWHITE / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOURKE / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL EAMON MCKENNA / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ERNEST WILSON / 01/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOWARD / 01/03/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL MCKENNA / 01/03/2010 | View document |
| 12 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED DAVID WILLIAM TRAINOR | View document |
| 25 Jun 2009 | MORTGAGE SATISFACTION | View document |
| 25 Jun 2009 | MORTGAGE SATISFACTION | View document |
| 24 Jun 2009 | PARS RE MORTAGE | View document |
| 16 Apr 2009 | 01/03/09 | View document |
| 10 Apr 2009 | DISPOSAL OR CHARGED PROP | View document |
| 26 Mar 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 26 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 26 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 22 Feb 2009 | STATUTORY DECLARATION | View document |
| 5 Jan 2009 | 0000 | View document |
| 18 Dec 2008 | CERT CHANGE | View document |
| 18 Dec 2008 | CHNG NAME RES FEE WAIVED | View document |
| 28 May 2008 | 31/12/07 ANNUAL ACCTS | View document |
| 20 May 2008 | 01/03/08 | View document |
| 13 Mar 2008 | CHANGE OF DIRS/SEC | View document |
| 13 Mar 2008 | CHANGE IN SIT REG ADD | View document |
| 13 Mar 2008 | CHANGE OF DIRS/SEC | View document |
| 30 Oct 2007 | 31/12/06 ANNUAL ACCTS | View document |
| 14 May 2007 | CHANGE OF DIRS/SEC | View document |
| 2 Mar 2007 | 01/03/07 ANNUAL RETURN SHUTTLE | View document |
| 11 Oct 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 4 Aug 2006 | CHANGE OF DIRS/SEC | View document |
| 11 May 2006 | CHANGE OF DIRS/SEC | View document |
| 11 May 2006 | CHANGE OF DIRS/SEC | View document |
| 2 May 2006 | PARS RE MORTAGE | View document |
| 8 Mar 2006 | 01/03/06 ANNUAL RETURN SHUTTLE | View document |
| 21 Jun 2005 | CHANGE OF ARD | View document |
| 3 Jun 2005 | UPDATED MEM AND ARTS | View document |
| 3 Jun 2005 | NOT RE CONSOL/DIVN OF SHS | View document |
| 3 Jun 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 May 2005 | CHANGE OF DIRS/SEC | View document |
| 24 May 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Apr 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Apr 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 21 Apr 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 21 Apr 2005 | CHANGE IN SIT REG ADD | View document |
| 21 Apr 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Apr 2005 | NOT OF INCR IN NOM CAP | View document |
| 21 Apr 2005 | UPDATED MEM AND ARTS | View document |
| 12 Apr 2005 | RESOLUTION TO CHANGE NAME | View document |
| 12 Apr 2005 | CERT CHANGE | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |