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APA HOLDING LIMITED

Company number 09098621

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 Aug 2017 PSC01 Notification of Malika Jivan as a person with significant control on 6 April 2016
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 TM01 Termination of appointment of Madan Harree as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mrs Sandra Juliana Mills as a director on 31 January 2017
17 Oct 2016 TM01 Termination of appointment of Kayleigh Ann-Marie Smith as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr Madan Harree as a director on 17 October 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
18 Mar 2016 TM01 Termination of appointment of Bianca Ann Allen as a director on 14 March 2016
18 Mar 2016 AP01 Appointment of Miss Kayleigh Ann-Marie Smith as a director on 14 March 2016
05 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
02 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Oct 2014 CH01 Director's details changed for Miss Bianca Ann Allen on 21 October 2014
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 100