A.P.E. -ALLEN GEARS LIMITED: Filings

  • Overview

    Company NameA.P.E. -ALLEN GEARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00523604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A.P.E. -ALLEN GEARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1.04
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 19/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    2 pagesTM01

    Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021

    2 pagesTM01

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/06/2016
    RES13

    Annual return made up to Jun 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 260,000
    SH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015

    2 pagesAP02

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0