API INVESTMENTS LIMITED


Registered number: 05663026
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Name: API INVESTMENTS LIMITED
API INVESTMENTS LTD
Address: C/O CHASE PARTNERSHIP LTD., 37, SOUTHDOWN ROAD, LONDON, ENGLAND, SW20 8PX
Incorporation Date: 2005-12-28

Company status: Dissolved


Company Documents

date name form type
2022-04-25 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-27 CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES CS01
2021-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-27 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-24 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-12-01 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM32 CRAVEN ROADCRAVEN ROAD PADDINGTONLONDONW2 3QA AD01
2018-12-05 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2016-08-15 COMPANY RESTORED ON 15/08/2016 RT01
2016-06-07 STRUCK OFF AND DISSOLVED GAZ2
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-03-22 FIRST GAZETTE GAZ1
2016-08-15 28/12/15 FULL LIST AR01
2016-10-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 19/06/2013 CH01
2015-04-28 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-06 28/12/14 FULL LIST AR01
2015-05-09 DISS40 (DISS40(SOAD)) DISS40
2015-05-06 SECRETARY'S CHANGE OF PARTICULARS / MRS NELLE BOECKX-APAYDIN / 01/10/2014 CH03
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-06 28/12/13 FULL LIST AR01
2013-10-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-03-12 28/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-26 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM5 KEW ROADRICHMONDSURREYTW9 2PRUNITED KINGDOM AD01
2013-01-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-01-30 COMPANY NAME CHANGED VANTAGE TURKEY LIMITEDCERTIFICATE ISSUED ON 30/01/13 CERTNM
2013-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 29/04/2013 CH01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-13 28/12/11 FULL LIST AR01
2012-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 15/12/2011 CH01
2012-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS NELLE BOECKX-APAYDIN / 15/12/2011 CH03
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER APAYDIN / 29/12/2010 CH01
2011-03-29 28/12/10 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-09 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM334 KILBURN LANELONDONW9 3EFUNITED KINGDOM AD01
2010-10-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 REGISTERED OFFICE CHANGED ON 21/09/2010 FROMERICO HOUSE BUSINESS CENTRE 93-99 UPPER RICHMOND ROADPUTNEYLONDONSW15 2TG AD01
2010-01-13 28/12/09 FULL LIST AR01
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALPER APAYDIN / 15/07/2008 288c
2009-07-10 REGISTERED OFFICE CHANGED ON 10/07/2009 FROMGLOBAL HOUSE, 1 ASHLEY AVENUEEPSOMSURREYKT18 5AD 287
2009-01-28 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-04 31/12/07 TOTAL EXEMPTION FULL AA
2009-01-28 SECRETARY'S CHANGE OF PARTICULARS / NELLE BOECKX-APAYDIN / 15/07/2008 288c
2008-04-02 APPOINTMENT TERMINATED SECRETARY SEDAT OZDEMIR 288b
2008-01-14 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-04-02 SECRETARY APPOINTED MRS NELLE BOECKX-APAYDIN 288a
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:GLOBAL HOUSE, 1, ASHLEY AVENUEEPSOMSURREYKT18 5AD 287
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:501 INTERNATIONAL HOUSE223 REGENT STREETLONDONW1B 2QD 287

Last update: 2022-08-19 10:39:35