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APR MULTIMEDIA INTERNATIONAL LIMITED

Company number 03847372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 TM01 Termination of appointment of Anton Kollak as a director on 15 January 2018
22 Jan 2018 TM02 Termination of appointment of Energize Company Formation Service Ltd. as a secretary on 15 January 2018
22 Jan 2018 PSC07 Cessation of Anton Kollak as a person with significant control on 15 January 2018
15 Jan 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
05 Nov 2015 AP01 Appointment of Mr. Anton Kollak as a director on 5 July 2015
05 Nov 2015 TM01 Termination of appointment of Branka Jagic as a director on 5 July 2015
08 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Energize Company Formation Service Ltd. on 1 October 2010
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders