Apia Nominee 2 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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SHELFCO (NO. 3141) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05593237 |
| Record last updated | Friday, February 9, 2018 11:16:55 PM UTC |
| Official Address | 1 No Dorset Street Bevois There are 355 companies registered at this street |
| Locality | Bevois |
| Region | Southampton, England |
| Postal Code | SO152DP |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 15, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Mar 15, 2016 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Dec 4, 2015 | Change of registered office address | |
| Registry | Dec 2, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 2, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 2, 2015 | Resolution | |
| Registry | Nov 10, 2015 | Resignation of 2 people: one Fund Manager, one Director (a man) and one Head Of Specialist Funds (Property) | |
| Registry | Nov 10, 2015 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Resignation of one Director 2595925... | |
| Registry | Nov 10, 2015 | Appointment of a person as Director | |
| Registry | Nov 10, 2015 | Appointment of a person as Director 2595925... | |
| Registry | Nov 9, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 3, 2015 | Annual return | |
| Registry | Apr 21, 2015 | Change of accounting reference date | |
| Registry | Oct 27, 2014 | Annual return | |
| Financials | Sep 6, 2014 | Annual accounts | |
| Registry | Aug 6, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Resignation of one Director 2593376... | |
| Registry | Jul 23, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Resignation of one Company and one Director (a man) | |
| Registry | Jul 10, 2014 | Resignation of one Chartered Secretary and one Director (a man) | |
| Registry | Jun 12, 2014 | Resignation of one Director | |
| Registry | May 23, 2014 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Oct 18, 2013 | Annual return | |
| Registry | Oct 18, 2013 | Notification of single alternative inspection location | |
| Registry | Oct 18, 2013 | Change of location of company records to the registered office | |
| Financials | Sep 27, 2013 | Annual accounts | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 7888120... | |
| Registry | May 2, 2013 | Change of particulars for director | |
| Registry | May 2, 2013 | Change of particulars for director 2590826... | |
| Registry | May 2, 2013 | Change of particulars for director | |
| Registry | May 2, 2013 | Change of particulars for director 2590826... | |
| Registry | Nov 5, 2012 | Annual return | |
| Registry | Nov 5, 2012 | Notification of single alternative inspection location | |
| Registry | Oct 22, 2012 | Appointment of a person as Director | |
| Registry | Oct 22, 2012 | Resignation of one Director | |
| Registry | Oct 12, 2012 | Appointment of a man as Fund Manager and Director | |
| Registry | Sep 15, 2012 | Resignation of one Director (a man) and one Insurance Company Official | |
| Financials | Sep 4, 2012 | Annual accounts | |
| Registry | Jul 13, 2012 | Change of particulars for director | |
| Registry | Jul 13, 2012 | Change of particulars for director 2588986... | |
| Registry | Jul 13, 2012 | Change of particulars for director | |
| Registry | Jan 30, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Annual return | |
| Financials | Sep 23, 2011 | Annual accounts | |
| Registry | May 20, 2011 | Resignation of a woman | |
| Registry | Nov 1, 2010 | Annual return | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Registry | Sep 13, 2010 | Change of particulars for director | |
| Registry | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jun 4, 2010 | Mortgage | |
| Registry | Apr 12, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Jan 11, 2010 | Mortgage | |
| Registry | Jan 11, 2010 | Mortgage 2217690... | |
| Registry | Jan 11, 2010 | Mortgage | |
| Registry | Jan 11, 2010 | Mortgage 2217691... | |
| Registry | Jan 9, 2010 | Mortgage | |
| Registry | Dec 31, 2009 | Mortgage 1714046... | |
| Registry | Dec 23, 2009 | Mortgage | |
| Registry | Dec 23, 2009 | Mortgage 2219175... | |
| Registry | Dec 23, 2009 | Mortgage | |
| Registry | Dec 23, 2009 | Mortgage 2022463... | |
| Registry | Nov 13, 2009 | Annual return | |
| Registry | Nov 13, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 13, 2009 | Change of particulars for director 2587965... | |
| Registry | Nov 13, 2009 | Notification of single alternative inspection location | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 13, 2009 | Change of particulars for director 2587965... | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 13, 2009 | Change of particulars for director 2587965... | |
| Registry | Nov 13, 2009 | Change of particulars for corporate secretary | |
| Registry | Aug 19, 2009 | Change in situation or address of registered office | |
| Registry | Aug 14, 2009 | Resignation of a person | |
| Registry | Jun 30, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Financials | May 22, 2009 | Annual accounts | |
| Registry | Feb 4, 2009 | Appointment of a person | |
| Registry | Jan 21, 2009 | Appointment of a man as Director and Finance Director | |
| Registry | Jan 16, 2009 | Resignation of a person | |
