EARTHPORT ASIAPAC LTD

05070055
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 gazette Gazette Notice Voluntary 1 Buy now
03 May 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Andrew Richard Minto) 2 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Asif Ali) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Termination of appointment of director (Christopher Cowlard) 1 Buy now
14 Sep 2016 officers Appointment of director (Mr Asif Ali) 2 Buy now
16 Mar 2016 accounts Annual Accounts 2 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Paul Michael Thomas) 1 Buy now
16 Mar 2015 officers Appointment of director (Mr Christopher Cowlard) 2 Buy now
18 Sep 2014 annual-return Annual Return 3 Buy now
07 Mar 2014 accounts Annual Accounts 2 Buy now
11 Sep 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 accounts Annual Accounts 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Paul Michael Thomas) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Zafarullah Karim) 1 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 1 Buy now
05 Apr 2011 accounts Annual Accounts 1 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
03 Jun 2010 officers Appointment of director (Mr Zafarullah Karim) 2 Buy now
02 Jun 2010 officers Termination of appointment of director (Peter Chappell) 1 Buy now
01 Jun 2010 officers Termination of appointment of director (Peter Chappell) 1 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 accounts Annual Accounts 1 Buy now
26 Jan 2010 officers Termination of appointment of secretary (James Bergman) 2 Buy now
16 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
11 Dec 2008 accounts Annual Accounts 1 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
01 Apr 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
25 May 2007 annual-return Return made up to 10/03/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 1 Buy now
11 Jul 2006 annual-return Return made up to 10/03/06; full list of members 2 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
13 Apr 2006 accounts Annual Accounts 1 Buy now
21 Nov 2005 annual-return Return made up to 10/03/05; full list of members 2 Buy now
27 Sep 2005 gazette Gazette Notice Compulsary 1 Buy now
10 Jun 2005 address Registered office changed on 10/06/05 from: acre house 11-15 william road london NW1 3ER 1 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
09 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2004 officers New secretary appointed 2 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
26 May 2004 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
11 May 2004 address Registered office changed on 11/05/04 from: 7-10 chandler street london W1G 9DQ 1 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
11 Mar 2004 officers New director appointed 1 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
11 Mar 2004 officers New secretary appointed 1 Buy now
10 Mar 2004 incorporation Incorporation Company 14 Buy now