APS THIRTY ONE LIMITED
Status | DISSOLVED |
Company No. | 11440734 |
Category | Private Limited Company |
Incorporated | 29 Jun 2018 |
Age | 5 years, 11 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 12 Jan 2021 |
Years | 3 years, 4 months, 27 days |
SUMMARY
APS THIRTY ONE LIMITED is an dissolved private limited company with number 11440734. It was incorporated 5 years, 11 months, 9 days ago, on 29 June 2018 and it was dissolved 3 years, 4 months, 27 days ago, on 12 January 2021. The company address is The Bradgate Suite The Bradgate Suite The Bradgate Suite The Bradgate Suite, Leicester, LE1 6RX, England.
Company Fillings
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ranjana Pardeep
Appointment date: 2019-05-29
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Robert William Ellis
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Robert William Ellis
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Norbert Soltyski
Notification date: 2018-10-01
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Clissold
Termination date: 2018-10-01
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norbert Soltyski
Appointment date: 2018-11-15
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-25
Officer name: Carolyn Louise Walker
Documents
Termination secretary company with name termination date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-25
Officer name: Carolyn Louise Walker
Documents
Cessation of a person with significant control
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Louise Walker
Cessation date: 2018-07-25
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Clissold
Appointment date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Old address: The Charnwood Suite the Crescent, 56 King Street Leicester LE1 6RL England
New address: The Bradgate Suite the Bradgate Suite Office 11, the Crescent, 56 King Street Leicester LE1 6RX
Change date: 2018-07-25
Documents
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