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APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Company number 04964901

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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)
23 Feb 2012 3.6 Receiver's abstract of receipts and payments to 24 January 2012
23 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
23 Feb 2012 3.6 Receiver's abstract of receipts and payments to 24 January 2012
23 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
23 Feb 2012 3.6 Receiver's abstract of receipts and payments to 24 January 2012
23 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
23 Jan 2012 LQ01 Notice of appointment of receiver or manager
21 Dec 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 LQ01 Notice of appointment of receiver or manager
31 Mar 2011 LQ01 Notice of appointment of receiver or manager
31 Mar 2011 LQ01 Notice of appointment of receiver or manager
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
26 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 30 September 2010
26 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 44
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 43
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 41