Having been setup in 1998, Apg Image Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRETRE, Philippe | 05 March 1998 | - | 1 |
GAENG, Olivier | 05 March 1998 | 30 September 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 28 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AD01 - Change of registered office address | 02 October 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 01 March 2011 | |
CH04 - Change of particulars for corporate secretary | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AD01 - Change of registered office address | 18 October 2010 | |
AP04 - Appointment of corporate secretary | 08 April 2010 | |
TM02 - Termination of appointment of secretary | 08 April 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 08 March 2010 | |
RESOLUTIONS - N/A | 22 October 2009 | |
AA - Annual Accounts | 22 October 2009 | |
RESOLUTIONS - N/A | 07 May 2009 | |
363a - Annual Return | 14 April 2009 | |
RESOLUTIONS - N/A | 30 December 2008 | |
AA - Annual Accounts | 30 December 2008 | |
363s - Annual Return | 19 May 2008 | |
363s - Annual Return | 25 March 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
AA - Annual Accounts | 20 February 2007 | |
RESOLUTIONS - N/A | 21 April 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 04 April 2006 | |
363s - Annual Return | 04 July 2005 | |
RESOLUTIONS - N/A | 16 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
RESOLUTIONS - N/A | 13 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 07 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 27 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2000 | |
363a - Annual Return | 15 April 2000 | |
RESOLUTIONS - N/A | 26 August 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363a - Annual Return | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
225 - Change of Accounting Reference Date | 10 March 1998 | |
287 - Change in situation or address of Registered Office | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
NEWINC - New incorporation documents | 05 March 1998 |