A P GLOBAL LIMITED


Registered number: 03698927
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Name: A P GLOBAL LIMITED
A P GLOBAL LTD
Address: 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Incorporation Date: 1999-01-21

Company status: Dissolved


Company Documents

date name form type
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-18 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-10 21/01/14 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-26 21/01/13 FULL LIST AR01
2012-02-20 21/01/12 FULL LIST AR01
2012-02-22 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-25 21/01/11 FULL LIST AR01
2010-02-19 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 05/03/2010 CH04
2010-03-05 21/01/10 FULL LIST AR01
2009-02-25 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM8 WOLSEY MANSIONS, WOLSEY ROADMOOR PARKMIDDLESEXHA6 2HL 287
2009-02-25 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-02-25 APPOINTMENT TERMINATED DIRECTOR AJAY PATEL 288b
2009-02-25 SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 01/02/2008 288c
2008-12-11 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-09 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2006-02-28 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-15 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-06-15 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-09 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-19 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-02-17 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2002-02-08 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s
2002-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 AA
2001-04-03 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS 363s
2001-05-03 PARTICULARS OF MORTGAGE/CHARGE 395
2000-05-24 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS 363s
2000-05-24 SECRETARY RESIGNED 288b
2000-05-24 NEW SECRETARY APPOINTED 288a
1999-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-04 DIRECTOR RESIGNED 288b
1999-02-04 NEW DIRECTOR APPOINTED 288a
1999-02-04 NEW DIRECTOR APPOINTED 288a
1999-11-04 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 225

Last update: 2022-11-17 14:02:56