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APG IMAGE LTD
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APG IMAGE LTD: Filings

    • Overview

    Company NameAPG IMAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03522346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APG IMAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012

    		1 pagesAD01

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Helve Tcs Limited on Feb 18, 2011

    		2 pagesCH04

    Director's details changed for Philippe Pretre on Feb 18, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Registered office address changed from * Suite 21 84 Brook Street Mayfair London W1K 5EH* on Oct 18, 2010

    		1 pagesAD01

    Appointment of Helve Tcs Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Incorporate Secretariat Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 72 New Bond Street London W1S 1RR* on Mar 30, 2010

    		2 pagesAD01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		13 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    23Next

    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