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AAP TELECOMS LTD.

Company number 04690425

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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)
23 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 3 September 2014	View PDF Liquidators' statement of receipts and payments to 3 September 2014 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from 56a Felixstowe Road London NW10 5SS United Kingdom on 1 August 2013	View PDF Registered office address changed from 56a Felixstowe Road London NW10 5SS United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	TM02	Termination of appointment of Stephen Alexander as a secretary on 8 April 2013	View PDF Termination of appointment of Stephen Alexander as a secretary on 8 April 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	TM01	Termination of appointment of Victoria Louise Alexander Clarke as a director on 8 April 2013	View PDF Termination of appointment of Victoria Louise Alexander Clarke as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100	View PDF Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	TM01	Termination of appointment of Stephen Alexander as a director on 1 October 2012	View PDF Termination of appointment of Stephen Alexander as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Jon Charles Bennett as a director on 1 October 2012	View PDF Termination of appointment of Jon Charles Bennett as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Mr Carl Noel Clarke as a director on 1 October 2012	View PDF Appointment of Mr Carl Noel Clarke as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mrs Victoria Louise Alexander Clarke as a director on 1 October 2012	View PDF Appointment of Mrs Victoria Louise Alexander Clarke as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from Concorde House Union Drive Boldmere Sutton Coldfield West Midlands B73 5TE on 2 October 2012	View PDF Registered office address changed from Concorde House Union Drive Boldmere Sutton Coldfield West Midlands B73 5TE on 2 October 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Jon Charles Bennett on 2 October 2009	View PDF Director's details changed for Mr Jon Charles Bennett on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)

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