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APL COSMETICS LIMITED

Company number 05394347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 TM01 Termination of appointment of Anthony William Bullock-Formosa as a director on 24 December 2014
07 Oct 2014 TM01 Termination of appointment of Anthony Formosa as a director on 2 October 2014
02 Oct 2014 TM02 Termination of appointment of Raymond Xander James as a secretary on 8 August 2012
02 Oct 2014 AP01 Appointment of Anthony William Bullock-Formosa as a director on 2 October 2014
02 Oct 2014 TM02 Termination of appointment of Raymond Xander James as a secretary on 8 August 2012
02 Oct 2014 AP01 Appointment of Mr Anthony Formosa as a director on 2 October 2014
08 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
30 Dec 2013 AA Accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
07 Feb 2012 AA Accounts made up to 31 March 2011
08 Jan 2012 AD01 Registered office address changed from 181-183 Summer Road Erdington Birmingham W Midlands B23 6DX on 8 January 2012
31 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 CH01 Director's details changed for Ms Ariane Poole on 1 March 2010
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ms Ariane Poole on 1 March 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 16/03/09; full list of members
04 Dec 2008 363a Return made up to 16/03/08; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 31 March 2008