Established in 2005, Apia Nominee 1 Ltd have registered office in Southampton, Hampshire, it has a status of "Dissolved". The company has no directors. Currently we aren't aware of the number of employees at the Apia Nominee 1 Ltd.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 June 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 March 2016 | |
| AD01 - Change of registered office address | 03 December 2015 | |
| RESOLUTIONS - N/A | 02 December 2015 | |
| 4.70 - N/A | 02 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA01 - Change of accounting reference date | 21 April 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| MR04 - N/A | 15 April 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2013 | |
| AD04 - Change of location of company records to the registered office | 18 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 27 July 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 13 November 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| MEM/ARTS - N/A | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| 225 - Change of Accounting Reference Date | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| CERTNM - Change of name certificate | 15 December 2005 | |
| NEWINC - New incorporation documents | 14 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge by way of legal mortgage | 21 May 2010 | Fully Satisfied |
N/A |
| Assignation of rental income | 23 December 2009 | Fully Satisfied |
N/A |
| Standard security | 23 December 2009 | Fully Satisfied |
N/A |
| Standard security | 23 December 2009 | Fully Satisfied |
N/A |
| Assignation of rental income | 23 December 2009 | Fully Satisfied |
N/A |
| Assignation of rental income | 23 December 2009 | Fully Satisfied |
N/A |
| Assignation of rental income | 23 December 2009 | Fully Satisfied |
N/A |
| Standard security | 17 December 2009 | Fully Satisfied |
N/A |
| Standard security | 17 December 2009 | Fully Satisfied |
N/A |
| Debenture | 17 December 2009 | Fully Satisfied |
N/A |
| Assignation dated 29 march 2007 and creation | 30 March 2007 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 30/00/07 and | 29 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 January 2007 | Fully Satisfied |
N/A |
| Assignation dated 29 september 2006, creation | 10 October 2006 | Fully Satisfied |
N/A |
| Assignation dated 29 september 2006, creation | 10 October 2006 | Fully Satisfied |
N/A |
| Supplemental mortgage deed supplemental to a debenture (the fixed and floating securtiy dated 21 december 2005) | 30 September 2006 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 4 october 2006 and | 29 September 2006 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 4 october 2006 and | 29 September 2006 | Fully Satisfied |
N/A |
| Assignation | 21 December 2005 | Fully Satisfied |
N/A |
| Assignation | 21 December 2005 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 23 december 2005 and | 21 December 2005 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 23 december 2005 and | 21 December 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 21 December 2005 | Fully Satisfied |
N/A |
