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APC CONSULTANCY + MANAGEMENT LTD

Company number 08874674

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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)
13 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from 36 Old Jewry London EC2R 8DD to 54-58 Tanner Street the Brandenburg Suite-Tanner Place London SE1 3PH on 5 May 2016	View PDF Registered office address changed from 36 Old Jewry London EC2R 8DD to 54-58 Tanner Street the Brandenburg Suite-Tanner Place London SE1 3PH on 5 May 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2015	CERTNM	Company name changed fmy bookkeeping LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed fmy bookkeeping LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of Shane Michael Regan as a director on 4 February 2015	View PDF Termination of appointment of Shane Michael Regan as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 36 Old Jewry London EC2R 8DD on 31 March 2015	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 36 Old Jewry London EC2R 8DD on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr Hans-Otto Heinrich Hueser as a director on 4 February 2015	View PDF Appointment of Mr Hans-Otto Heinrich Hueser as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London EC2R 8DD England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 19 February 2015	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London EC2R 8DD England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AD01	Registered office address changed from 325 Hurstway Walk London W11 1WD to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 19 February 2015	View PDF Registered office address changed from 325 Hurstway Walk London W11 1WD to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 19 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	TM01	Termination of appointment of Dougal George Davidson Steward as a director on 3 February 2015	View PDF Termination of appointment of Dougal George Davidson Steward as a director on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mr Shane Michael Regan as a director on 3 February 2015	View PDF Appointment of Mr Shane Michael Regan as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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