ASIA PACIFIC SOURCING LIMITED


Registered number: 04227056
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> ASIA PACIFIC SOURCING LIMITED

Name: ASIA PACIFIC SOURCING LIMITED
ASIA PACIFIC SOURCING LTD
Address: 85 KINGS ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4HJ
Incorporation Date: 2001-06-01

Company status: Dissolved


Company Documents

date name form type
2015-01-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-14 01/06/14 FULL LIST AR01
2014-10-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-26 APPLICATION FOR STRIKING-OFF DS01
2014-03-11 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-25 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM10-14 ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED AD01
2013-03-25 SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD EDWARD DENBY / 25/03/2013 CH03
2013-07-29 01/06/13 FULL LIST AR01
2012-06-14 01/06/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-17 01/06/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH DENBY / 01/10/2009 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD DENBY / 01/10/2009 CH01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-08 01/06/10 FULL LIST AR01
2009-05-04 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-02-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-03 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-12 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-08-10 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-06-18 REGISTERED OFFICE CHANGED ON 18/06/05 FROM:CHURCH VIEW CHAMBERS38 MARKET SQUARE, TODDINGTONDUNSTABLEBEDFORDSHIRE LU5 6BS 287
2005-02-24 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND 363s
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-25 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-06-23 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-05 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2001-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-27 NEW SECRETARY APPOINTED 288a
2001-06-27 DIRECTOR RESIGNED 288b
2001-06-27 NEW DIRECTOR APPOINTED 288a
2001-06-27 SECRETARY RESIGNED 288b
2001-09-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-07-06 AD 01/06/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-06-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-18 11:46:08