APTCO LTD.

Company number 03652873 ·

Dissolved

50 filings

Date Filing
18 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Aug 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
28 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 May 2013 APPLICATION FOR STRIKING-OFF View document
28 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Dec 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Feb 2010 DIRECTOR APPOINTED MR SIMON JAMES BARNES View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS HIGGINS / 20/10/2009 View document
16 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BARNES View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY SIMON BARNES View document
17 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BARNES / 14/08/2009 View document
27 Jan 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Oct 2008 MEMORANDUM OF ASSOCIATION View document
22 Oct 2008 DIRECTOR APPOINTED KEVIN FRANCIS HIGGINS View document
22 Oct 2008 DIRECTOR AND SECRETARY APPOINTED SIMON JAMES BARNES View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O STAFFORD & CO CPC1, CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE View document
22 Oct 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CIBOROWSKI View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPHINE CIBOROWSKA View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 35 HILLS ROAD CAMBRIDGE CB2 1NT View document
11 Jan 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Dec 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
28 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
3 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 View document
24 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
17 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
27 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
11 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
19 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
27 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS View document
27 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
1 Dec 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
13 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 31/10/99 View document
22 Dec 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
30 Oct 1998 SECRETARY RESIGNED View document
20 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document