APT INTERNATIONAL LTD
| Status | DISSOLVED |
| Company No. | 09648437 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2015 |
| Age | 8 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2024 |
| Years | 5 days |
SUMMARY
APT INTERNATIONAL LTD is an dissolved private limited company with number 09648437. It was incorporated 8 years, 11 months, 27 days ago, on 19 June 2015 and it was dissolved 5 days ago, on 11 June 2024. The company address is 4 Prince Albert Court 4 Prince Albert Court, Gloucester, GL3 4BE, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Mar 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type dormant
Date: 08 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type dormant
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Anthony Shutt
Notification date: 2021-07-16
Documents
Withdrawal of a person with significant control statement
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-16
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type dormant
Date: 28 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control statement
Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alastair Kirk Melville
Cessation date: 2021-05-01
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Kirk Melville
Termination date: 2021-05-01
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: 4 Prince Albert Court Hucclecote Gloucester GL3 4BE
Old address: The Limes Bayshill Road Cheltenham GL50 3AW England
Change date: 2021-03-29
Documents
Appoint person secretary company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-26
Officer name: Mr Nigel Anthony Shutt
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mr Nigel Anthony Shutt
Documents
Termination secretary company with name termination date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-26
Officer name: Alastair Melville
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Address
Type: AD01
Old address: 5 Tivoli Walk Prinbox Works Cheltenham GL50 2UX England
New address: The Limes Bayshill Road Cheltenham GL50 3AW
Change date: 2020-09-09
Documents
Accounts with accounts type dormant
Date: 02 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2019
Action Date: 13 Jul 2019
Category: Address
Type: AD01
Old address: 2 st Oswalds Road Gloucester GL1 2SF
Change date: 2019-07-13
New address: 5 Tivoli Walk Prinbox Works Cheltenham GL50 2UX
Documents
Accounts with accounts type dormant
Date: 27 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 22 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type dormant
Date: 05 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type dormant
Date: 02 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Change person secretary company with change date
Date: 10 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Alastair Melville
Change date: 2016-06-01
Documents
Change person director company with change date
Date: 10 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Kirk Melville
Change date: 2016-06-01
Documents
Confirmation statement with updates
Date: 10 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Kirk Melville
Appointment date: 2015-06-19
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Old address: 41 Beulah Road Tunbridge Wells TN1 2NS United Kingdom
Change date: 2015-06-26
New address: 2 st Oswalds Road Gloucester GL1 2SF
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-19
Officer name: Peter Valaitis
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