STAR - APIC (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 11/02/1511 February 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1527 January 2015 | REDUCE ISSUED CAPITAL 08/01/2015 |
| 27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
| 27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 08/01/15 |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 1 |
| 02/12/142 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 |
| 02/12/142 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 |
| 18/11/1418 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 |
| 18/11/1418 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 |
| 29/01/1429 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE STABLES CANNONS MILL LANE BISHOP'S STORTFORD HERTFORDSHIRE CM23 2BN UNITED KINGDOM |
| 11/09/1311 September 2013 | CORPORATE SECRETARY APPOINTED ST JOHNS' SQUARE SECRETARIES LIMITED |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MARCUS NIGEL HANKE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY ELIOT TYLER-WADDINGTON |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 242 WHITLEY WOOD ROAD READING RG2 8TJ |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE STABLES CANNON MILL LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 2BN |
| 03/06/113 June 2011 | |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGES GEOFFREY PHILLIPS / 05/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISSAM TANNOUS / 05/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TIMMS / 05/12/2009 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GABRIEL |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JEAN GABRIEL |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED APIC (UK) LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED APIC SA (UK) LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/966 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | COMPANY NAME CHANGED EL GEOGRAPHIC MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 06/02/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9230 November 1992 | � NC 550998/600998 11/11/92 |
| 30/11/9230 November 1992 | NC INC ALREADY ADJUSTED 11/11/92 |
| 15/07/9215 July 1992 | � NC 200998/550998 12/06/92 |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 21/06/92 |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | 05/12/91 FULL LIST NOF |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 15/04/9115 April 1991 | � NC 1000/200998 20/03/91 |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 HALL STREET CHELMSFORD ESSEX CM2 0HH |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 2 QUEEN ANN'S GATE BUILDING DARTMOUTH STREET LONDON SW18 9B7 |
| 22/01/9022 January 1990 | ADOPT MEM AND ARTS 10/01/90 |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED CLOCKSTYLE LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 22/01/9022 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 2 BACHES STREET LONDON N1 6UB |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company