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APS COST MANAGEMENT LIMITED

Company number 05161546

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 960
01 Aug 2011 TM01 Termination of appointment of Peter Vince as a director
26 Jul 2011 AP01 Appointment of Mr Michael Dennis Carroll as a director
25 Jul 2011 AP01 Appointment of Mr Darren Roy Barrett as a director
08 Jul 2011 TM01 Termination of appointment of Brian Taylor as a director
08 Jul 2011 TM01 Termination of appointment of Antony Smith as a director
04 Nov 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 TM01 Termination of appointment of Duncan Hay as a director
04 Oct 2010 TM01 Termination of appointment of Andrew Lazenbury as a director
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Brian Ross Taylor on 23 June 2010
20 Jul 2010 CH01 Director's details changed for Andrew John Lazenbury on 23 June 2010
20 Jul 2010 CH01 Director's details changed for Duncan Phillip Hay on 23 June 2010
20 Jul 2010 CH01 Director's details changed for Antony Panayiotis Smith on 23 June 2010
20 Jul 2010 AD02 Register inspection address has been changed
16 Apr 2010 TM01 Termination of appointment of Robert Cole as a director
16 Apr 2010 CH03 Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010
06 Feb 2010 AA Full accounts made up to 31 December 2008
20 Dec 2009 AP01 Appointment of Mr Peter John Vince as a director
25 Aug 2009 288b Appointment Terminated Secretary simon eakins
19 Aug 2009 288a Secretary appointed mr andrew peter smith