APCA (MMV) LTD: Filings

  • Overview

    Company NameAPCA (MMV) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11936767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APCA (MMV) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Kirton Investments Limited as a person with significant control on Mar 15, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Notification of Nigel Godefroy as a person with significant control on Mar 15, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Notification of Kirton Investments Limited as a person with significant control on Dec 02, 2022

    2 pagesPSC02

    Cessation of John Francis Ormond Steven as a person with significant control on Dec 02, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 02, 2022

    • Capital: GBP 200
    4 pagesSH01

    Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Certificate of change of name

    Company name changed apca (rutherford) LTD\certificate issued on 11/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2022

    RES15

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN United Kingdom to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Notification of John Francis Ormond Steven as a person with significant control on Mar 15, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 17, 2022

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    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