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APEX SUBSCRIPTION AGENCY LIMITED

Company number 01207773

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Stephen Bradley as a director
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Mr Stephen John Bradley as a director
05 Aug 2011 TM02 Termination of appointment of Robert Marcus as a secretary
05 Aug 2011 TM01 Termination of appointment of Robert Marcus as a director
05 Aug 2011 AP03 Appointment of Mr Stephen John Bradley as a secretary
05 Aug 2011 CH01 Director's details changed for Mr Michael Thomas Danson on 31 July 2011
05 Aug 2011 CH01 Director's details changed for Mr Simon John Pyper on 31 July 2011
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010