APSU HOLDINGS LIMITED

09227941
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Michele Jane Brookes) 1 Buy now
27 Feb 2018 officers Termination of appointment of director (Gerard John Burke) 1 Buy now
24 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 22/09/2017 13 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Alan Arthur Watkins) 2 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Kevin Lewis) 2 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 return 22/09/17 Statement of Capital gbp 1020.00 9 Buy now
16 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2017 accounts Annual Accounts 18 Buy now
02 Mar 2017 mortgage Registration of a charge 8 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Ned James Dorbin) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Bernard Joseph Waldron) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Stephen Philip Morris) 1 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2016 officers Appointment of director (Mr Kevin Lewis) 3 Buy now
01 Dec 2016 officers Appointment of director (Mr Alan Arthur Watkins) 3 Buy now
23 Nov 2016 capital Statement of capital (Section 108) 9 Buy now
08 Nov 2016 officers Appointment of director (Mr Ned James Dorbin) 3 Buy now
08 Nov 2016 resolution Resolution 1 Buy now
08 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2016 insolvency Solvency Statement dated 20/10/16 1 Buy now
08 Nov 2016 resolution Resolution 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 capital Return of Allotment of shares 10 Buy now
27 May 2016 officers Termination of appointment of director (Oliver Marc Heard) 2 Buy now
09 May 2016 resolution Resolution 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Bernard Waldron) 2 Buy now
12 Apr 2016 accounts Annual Accounts 24 Buy now
29 Mar 2016 mortgage Registration of a charge 35 Buy now
29 Mar 2016 mortgage Registration of a charge 31 Buy now
07 Nov 2015 annual-return Annual Return 5 Buy now
30 May 2015 document-replacement Second Filing Of Form With Form Type 14 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
26 Mar 2015 capital Notice of cancellation of shares 4 Buy now
26 Mar 2015 capital Return of purchase of own shares 3 Buy now
31 Oct 2014 resolution Resolution 52 Buy now
31 Oct 2014 capital Return of Allotment of shares 8 Buy now
24 Oct 2014 officers Appointment of director (Mr Gerard John Burke) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Oliver Marc Heard) 2 Buy now
24 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2014 incorporation Incorporation Company 7 Buy now