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 REQUEST AUTHORITY

APEREF II LIMITED (1708155) Removed

To maintain this company log on here
Last updated on 14 Aug 2017
Date Document Type Size
04 Jul 2017 17:47 Insolvency Documents
Liquidators Final Report 450kb
Notice of Intention to Remove 262kb
13 Jan 2017 08:31 Insolvency Documents
First Liquidators Report 922kb
11 Jan 2017 08:52 Particulars of Company Address
11 Jan 2017 08:52 Appointment of Liquidator
11 Jan 2017 08:52 Appointment of Liquidator
16 Jun 2016 11:46 Annual Return Filed
16 Jun 2016 11:45 Particulars of ultimate holding company
30 Oct 2015 09:18 Particulars of Director
30 Oct 2015 09:18 Director Consent
Director Consent 254kb
11 Jun 2015 11:22 File Annual Return
15 May 2015 12:12 Particulars of Director
15 May 2015 12:10 Particulars of Director
24 Nov 2014 12:19 Application for Amalgamation
Amalgamation Proposal 939kb
21 Nov 2014 12:19 Certificate of Amalgamation
Certificate of Amalgamation 234kb
24 Jun 2014 11:50 File Annual Return
25 Jun 2013 11:45 File Annual Return
05 Jun 2012 09:44 File Annual Return
02 Mar 2012 11:47 Particulars of Director
02 Mar 2012 11:47 Director Consent
Director Consent 54kb
02 Mar 2012 08:48 Particulars of Director
03 Oct 2011 13:23 File Annual Return
23 Jun 2011 18:25 Particulars of Director
10 Feb 2011 15:40 Particulars of Director
10 Feb 2011 15:40 Director Consent
Director Consent 292kb
07 Dec 2010 14:06 Particulars of Director
01 Dec 2010 14:24 Particulars of Director
28 Oct 2010 09:31 File Annual Return
30 Oct 2009 10:04 Online Particulars of Directors
30 Oct 2009 10:04 Online Annual Return
28 Sep 2009 17:04 Online Particulars Of Company Address
23 Sep 2009 14:26 Online Particulars of Directors
07 Jul 2009 14:37 Online Particulars of Directors
07 Jul 2009 14:37 Consent of Director
Consent of Director
11 Jun 2009 15:53 Particulars of Shareholding
11 Jun 2009 15:45 Particulars of Shareholding
11 Jun 2009 15:45 Purchase/Acquisition Of Shares
11 Jun 2009 15:44 Particulars of Shareholding
11 Jun 2009 15:44 Purchase/Acquisition Of Shares
22 May 2009 12:31 Annual Financial Statements
22 Apr 2009 16:34 Online Particulars of Directors
22 Apr 2009 16:29 Online Particulars of Directors
22 Apr 2009 16:29 Consent of Director
Consent of Director
20 Apr 2009 15:32 Online Particulars Of Company Address
30 Jan 2009 15:44 Online Particulars of Directors
31 Oct 2008 16:08 Online Annual Return
22 Sep 2008 09:53 Online Particulars of Directors
22 Sep 2008 09:53 Consent of Director
Consent of Director
19 Sep 2008 15:09 Online Particulars of Directors
16 Jul 2008 15:15 Particulars of Shareholding
16 Jul 2008 15:15 Purchase/Acquisition Of Shares
18 Jun 2008 16:29 Annual Financial Statements
22 May 2008 15:19 Notice Of Issue Of Shares
22 May 2008 15:18 Notice Of Issue Of Shares
03 Apr 2008 10:36 Notice Of Issue Of Shares
03 Apr 2008 10:27 Notice Of Issue Of Shares
02 Apr 2008 15:30 Notice Of Issue Of Shares
02 Apr 2008 15:28 Notice Of Issue Of Shares
06 Dec 2007 10:20 Notice Of Issue Of Shares
06 Dec 2007 10:19 Notice Of Issue Of Shares
15 Nov 2007 12:47 Online Annual Return
02 Aug 2007 10:37 Notice Of Issue Of Shares
02 Aug 2007 10:34 Notice Of Issue Of Shares
20 Jul 2007 15:25 Notice Of Issue Of Shares
20 Jul 2007 15:23 Notice Of Issue Of Shares
09 Jul 2007 15:04 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
06 Jul 2007 13:28 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
30 May 2007 18:52 Annual Financial Statements
Annual Financial Statements
15 Mar 2007 16:03 Particulars of Directors
Particulars of Directors
31 Oct 2006 14:30 Online Annual Return
27 Feb 2006 11:13 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Feb 2006 11:12 Shares, Approval for Issue
Shares, Approval for Issue
27 Feb 2006 11:10 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Feb 2006 11:08 Shares, Approval for Issue
Shares, Approval for Issue
10 Oct 2005 16:35 Consent Of Director
Consent Of Director
10 Oct 2005 16:35 Consent Of Director
Consent Of Director
10 Oct 2005 16:35 Consent Of Shareholder
Consent Of Shareholder
10 Oct 2005 16:35 Consent Of Director
Consent Of Director
10 Oct 2005 16:35 Application To Incorporate A Company
10 Oct 2005 16:35 Consent Of Director
Consent Of Director
Generated on Thursday, 02 May 2024 23:37:08 NZST

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