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07055041 Limited

Documents

Total Documents34
Total Pages134

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off
28 January 2014Final Gazette dissolved via voluntary strike-off
15 October 2013First Gazette notice for voluntary strike-off
15 October 2013First Gazette notice for voluntary strike-off
3 October 2013Application to strike the company off the register
3 October 2013Application to strike the company off the register
1 May 2013Company name changed api performance LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
1 May 2013Change of name notice
1 May 2013Company name changed api performance LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
1 May 2013Change of name notice
29 April 2013Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
29 April 2013Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
2 March 2013Compulsory strike-off action has been discontinued
2 March 2013Compulsory strike-off action has been discontinued
28 February 2013Accounts for a dormant company made up to 31 October 2012
28 February 2013Accounts for a dormant company made up to 31 October 2012
26 February 2013First Gazette notice for compulsory strike-off
26 February 2013First Gazette notice for compulsory strike-off
21 August 2012Change of name notice
21 August 2012Change of name notice
21 August 2012Company name changed solid capital LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-17
21 August 2012Company name changed solid capital LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-17
30 July 2012Accounts for a dormant company made up to 31 October 2011
30 July 2012Accounts for a dormant company made up to 31 October 2011
22 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
22 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
21 November 2010Accounts for a dormant company made up to 31 October 2010
21 November 2010Accounts for a dormant company made up to 31 October 2010
5 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
13 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum of association 04/07/2010
13 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum of association 04/07/2010
23 October 2009Incorporation
23 October 2009Incorporation
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