APEX SOFTWARE SYSTEMS (UK) LIMITED

Company number 01392734

Date	Type	Description	View / Download
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	(6 pages)
11 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014	(2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	4.70	Declaration of solvency	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jul 2014	SH20	Statement by directors	(1 page)
30 Jul 2014	SH19	Statement of capital on 30 July 2014 GBP 1	(4 pages)
30 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2014	AA	Accounts made up to 30 September 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts made up to 30 September 2012	(5 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AP01	Appointment of Mr Brendan Peter Flattery as a director on 11 January 2012	(2 pages)
10 Apr 2012	ANNOTATION	Rectified This document was removed from the public register on 13/08/2012 as it was factually inaccurate
10 Apr 2012	TM01	Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Accounts made up to 30 September 2011	(5 pages)
11 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	(2 pages)
01 Feb 2011	AA	Accounts made up to 30 September 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(14 pages)