APEX LIGHTING CONTROLS LIMITED

Company number 04546943

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(15 pages)
03 Jul 2014	AA	Accounts made up to 31 December 2013	(7 pages)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(15 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	(7 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 24 May 2013	(3 pages)
26 Jun 2013	AP01	Appointment of Robert John Davies as a director on 24 May 2013	(3 pages)
26 Jun 2013	AP01	Appointment of Simon Sparrow as a director on 24 May 2013	(3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(14 pages)
04 Sep 2012	AA	Accounts made up to 31 December 2011	(12 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Jan 2012	CC04	Statement of company's objects	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Neil Anthony Schrimsher as a director on 14 October 2011	(2 pages)
06 Jan 2012	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(15 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Mar 2011	AP01	Appointment of Neil Anthony Schrimsher as a director	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	AP03	Appointment of Terrance Valentine Helz as a secretary	(3 pages)