| Name: |
APC CONSULTING LIMITED
APC CONSULTING LTD |
| Address: | 8 ELIZABETH II AVENUE, BERKHAMSTED, ENGLAND, HP4 3BF |
| Incorporation Date: | 1998-12-01 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-06-29 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | AA01 |
| 2017-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM4 LATCHFORD PLACECOWPER ROAD BOXMOORHEMEL HEMPSTEADHERTFORDSHIREHP1 1AB | AD01 |
| 2017-03-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2016-05-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 01/12/15 FULL LIST | AR01 |
| 2014-05-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-14 | 01/12/14 FULL LIST | AR01 |
| 2013-01-01 | 01/12/12 FULL LIST | AR01 |
| 2013-12-29 | 01/12/13 FULL LIST | AR01 |
| 2013-07-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-01 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON CARTER / 01/01/2013 | CH03 |
| 2012-05-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 01/12/11 FULL LIST | AR01 |
| 2011-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-18 | 01/12/10 FULL LIST | AR01 |
| 2010-01-20 | 01/12/09 FULL LIST | AR01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE CARTER / 19/01/2010 | CH01 |
| 2010-05-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-01-31 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-24 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-06 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-15 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-20 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM:THE LODGE SHEETHANGER LANEFELDENHEMEL HEMPSTEADHERTFORDSHIRE HP3 0BQ | 287 |
| 2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-12-19 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-01-21 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-12-21 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | 363s |
| 1998-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-07 | DIRECTOR RESIGNED | 288b |
| 1998-12-07 | SECRETARY RESIGNED | 288b |
| 1998-12-07 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM:2 CATHEDRAL ROADCARDIFFCF1 9RZ | 287 |
| 1998-12-07 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-01 20:45:26