APT LICENSING LIMITED

Company number NI054094

Date	Type	Description	View / Download
13 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2021	4.69(NI)	Statement of receipts and payments to 11 May 2021	(5 pages)
13 May 2021	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2021	AD01	Registered office address changed from 19 Bedford Street Belfast BT2 7EJ to C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ on 15 April 2021	(2 pages)
12 Feb 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 February 2021	(1 page)
12 Aug 2020	4.71(NI)	Declaration of solvency	(3 pages)
12 Aug 2020	VL1	Appointment of a liquidator	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
12 Aug 2020	AD01	Registered office address changed from Unit 2 Ground Floor South the Legacy Bldg Northern Ireland Science Park Queens Road Queens Island Belfast Co. Antrim BT3 9DT to 19 Bedford Street Belfast BT2 7EJ on 12 August 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 29 September 2019	(9 pages)
13 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 24 September 2017	(9 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
22 Nov 2017	TM01	Termination of appointment of Declan Sharkey as a director on 17 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Gordon Thomas Rowe as a director on 17 November 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
23 Jun 2017	AA	Accounts for a dormant company made up to 25 September 2016	(9 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 27 September 2015	(9 pages)
06 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 140,123.17	(6 pages)
23 Nov 2015	AP01	Appointment of Mr Declan Sharkey as a director on 16 October 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Brett Gladden as a secretary on 30 September 2015	(1 page)