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APIA NOMINEE 2 LIMITED
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APIA NOMINEE 2 LIMITED: Filings

    • Overview

    Company NameAPIA NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APIA NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 04, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Termination of appointment of Andrew Charles Appleyard as a director on Nov 10, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Edwin Ashcroft as a director on Nov 10, 2015

    		1 pagesTM01

    Appointment of Mrs Rowan Hostler as a director on Nov 09, 2015

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Nov 09, 2015

    		2 pagesAP01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Termination of appointment of Robert William Game as a director on Jul 10, 2014

    		1 pagesTM01

    Termination of appointment of Robert William Game as a director on Jul 10, 2014

    		1 pagesTM01

    Termination of appointment of Philip Courtenay Thomas Warner as a director on Jul 18, 2014

    		1 pagesTM01

    Termination of appointment of Mark Keogh as a director

    		1 pagesTM01

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

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

    		2 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		4 pagesMR04
    23456Next

    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