KARTA APC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1216 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 16/07/1216 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/01/1225 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 21/01/1121 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1121 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1121 January 2011 | DECLARATION OF SOLVENCY |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | S366A DISP HOLDING AGM 14/09/06 |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 28/07/06 TO 31/12/05 |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/07/05 |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 21/06/05 |
| 27/07/0527 July 2005 | ﾽ NC 100/14500 21/06/ |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED SPRINTMIST LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 31/01/0531 January 2005 | Incorporation |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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