About

Registered Number: 04778838
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (6 years and 8 months ago)
Registered Address: Suite 100 The Studio,, St. Nicholas Close,, Elstree,, Herts., WD6 3EW

 

Apgb Partners Ltd was registered on 28 May 2003 with its registered office in Elstree,, it's status at Companies House is "Dissolved". The companies director is listed as Caretta Global Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARETTA GLOBAL LIMITED 06 September 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 30 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 08 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH02 - Change of particulars for corporate director 14 October 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 23 June 2006
287 - Change in situation or address of Registered Office 29 November 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 12 March 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.