FIS APEX (INTERNATIONAL) LIMITED filing history - Find and update company information

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FIS APEX (INTERNATIONAL) LIMITED

Company number 02999960

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Marc Mayo as a director on 30 April 2021	View PDF Termination of appointment of Marc Mayo as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	View PDF Statement of capital on 28 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 11/09/20	View PDF Solvency Statement dated 11/09/20 - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CH01	Director's details changed for Ann Maria Vasileff on 1 December 2018	View PDF Director's details changed for Ann Maria Vasileff on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Marc Mayo on 1 December 2018	View PDF Director's details changed for Mr Marc Mayo on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Martin Robert Boyd on 1 December 2018	View PDF Director's details changed for Mr Martin Robert Boyd on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH03	Secretary's details changed for Mr Howard Wallis on 1 December 2018	View PDF Secretary's details changed for Mr Howard Wallis on 1 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Jun 2018	PSC05	Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018	View PDF Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	View PDF Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AP01	Appointment of Mr Marc Mayo as a director on 16 February 2018	View PDF Appointment of Mr Marc Mayo as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

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