APM GROUP LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
2017-12-13 · Winding Up
(E)Liquidator's statement of account
2017-12-13 · Winding Up
(E)Return of final meeting
2017-11-29 · Other
(E)Final statement of accounts
2017-11-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-15 · Winding Up
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2016-10-12 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)Amended document
2010-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-11 · Share Related
(E)Special resolution for change of name
2003-02-21 · Other
Certificate of Incorporation on Change of Name
2003-02-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-16 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-13 | |
| (E)Return of final meeting | Other | 2017-11-29 | |
| (E)Final statement of accounts | Other | 2017-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)Amended document | Other | 2010-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-11 | |
| (E)Special resolution for change of name | Other | 2003-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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