APT SOLUTION LIMITED — Filings & Documents (35)
(E)Court order
2012-12-04 · Other
(E)FW6 - Certificate of release of liquidator
2011-10-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-12 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-07 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-30 · Winding Up
(E)Court Order
2009-09-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FM1 - Mortgage or charge details
2007-09-21 · Charges
(E)Certificate of Registration of Charge
2007-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FSC1 - Return of Allotments
2006-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-18 · Share Related
(E)FM1 - Mortgage or charge details
2006-09-19 · Charges
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-18 · Incorporation
Certificate of Incorporation
2005-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-12-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-30 | |
| (E)Court Order | Other | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-18 | |
| Certificate of Incorporation | Incorporation | 2005-07-18 |
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