APPCO GROUP MARKETING LTD

03859343
STUDIO 320 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2017 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Termination of appointment of director (Michael Clive Blane) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 resolution Resolution 3 Buy now
28 Apr 2016 resolution Resolution 3 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 officers Termination of appointment of director (Richard Davison) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Richard Davison) 1 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Richard Leslie Davison) 2 Buy now
17 Nov 2011 officers Change of particulars for secretary (Mr Richard Leslie Davison) 1 Buy now
05 Aug 2011 accounts Annual Accounts 7 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
03 Jul 2009 officers Director and secretary's change of particulars / richard davison / 01/06/2009 1 Buy now
24 Jun 2009 officers Director and secretary's change of particulars / richard davison / 24/06/2009 1 Buy now
24 Jun 2009 officers Director and secretary's change of particulars / richard davison / 24/06/2009 1 Buy now
24 Jun 2009 officers Appointment terminated director michael hogg 1 Buy now
18 Jun 2009 accounts Annual Accounts 6 Buy now
16 Oct 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 11 Buy now
17 Jun 2008 auditors Auditors Resignation Company 2 Buy now
23 Oct 2007 annual-return Return made up to 14/10/07; no change of members 8 Buy now
28 Jul 2007 accounts Annual Accounts 23 Buy now
28 Dec 2006 annual-return Return made up to 14/10/06; full list of members 8 Buy now
10 May 2006 accounts Annual Accounts 21 Buy now
08 Nov 2005 annual-return Return made up to 14/10/05; full list of members 8 Buy now
05 May 2005 accounts Annual Accounts 19 Buy now
02 Nov 2004 annual-return Return made up to 14/10/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 17 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
03 Dec 2003 accounts Amended Accounts 16 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
07 Oct 2003 annual-return Return made up to 14/10/03; full list of members 7 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
19 Aug 2003 officers New secretary appointed 2 Buy now
18 Aug 2003 officers Secretary resigned 1 Buy now
18 Aug 2003 officers Director resigned 1 Buy now
22 Jan 2003 annual-return Return made up to 14/10/02; full list of members 8 Buy now
28 Oct 2002 accounts Annual Accounts 16 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
12 Nov 2001 officers Secretary's particulars changed 1 Buy now
10 Oct 2001 annual-return Return made up to 14/10/01; full list of members 6 Buy now
03 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2001 accounts Annual Accounts 12 Buy now
20 Apr 2001 address Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW 1 Buy now
24 Oct 2000 annual-return Return made up to 14/10/00; full list of members 6 Buy now
30 Aug 2000 capital Ad 14/10/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Aug 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
12 Jun 2000 officers Director's particulars changed 1 Buy now
12 Jun 2000 officers Director's particulars changed 1 Buy now
25 Nov 1999 officers New secretary appointed 2 Buy now
25 Nov 1999 officers New director appointed 3 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
19 Nov 1999 address Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Nov 1999 officers Secretary resigned 1 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
14 Oct 1999 incorporation Incorporation Company 32 Buy now