A P M (GLOSTER) LTD


Registered number: 05016016
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Name: A P M (GLOSTER) LTD
A P M (GLOSTER) LIMITED
Address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Incorporation Date: 2004-01-15

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROMC/O JEFFREY'S HENRY LLP, 5-7 CRANWOOD STREETLONDONEC1V 9EEENGLAND AD01
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-05-21 PREVSHO FROM 31/01/2018 TO 31/07/2017 AA01
2018-01-25 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES CS01
2018-05-21 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-15 APPOINTMENT TERMINATED, SECRETARY SUSAN ATKINS TM02
2017-08-15 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEA TM01
2017-01-18 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-08-15 DIRECTOR APPOINTED MR ANTON ALEXANDER PALMER AP01
2017-08-15 DIRECTOR APPOINTED MR MATTHEW JOHN SHEA AP01
2017-08-15 CESSATION OF MARTIN ATKINS AS A PSC PSC07
2017-08-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINS TM01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ALEXANDER PALMER PSC01
2017-10-04 31/01/17 TOTAL EXEMPTION FULL AA
2017-08-15 DIRECTOR APPOINTED MR MATTHEW JOHN SHEA AP01
2017-08-17 REGISTERED OFFICE CHANGED ON 17/08/2017 FROMYEW TREE COTTAGE, UPTON HILLUPTON ST. LEONARDSGLOUCESTERGL4 8DB AD01
2016-10-10 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-22 10/01/16 FULL LIST AR01
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-12 10/01/15 FULL LIST AR01
2014-10-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-17 10/01/14 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-15 10/01/13 FULL LIST AR01
2012-01-11 10/01/12 FULL LIST AR01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-12 10/01/11 FULL LIST AR01
2011-07-19 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-15 10/01/10 FULL LIST AR01
2010-04-19 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-06-15 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-30 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-08 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-04 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-15 SECRETARY RESIGNED 288b
2004-02-16 AD 15/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-05-06 19:43:20