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APEX DEVELOPMENTS UK LIMITED

Company number 05546936

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Sep 2011 AUD Auditor's resignation
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
22 Aug 2011 AP04 Appointment of Povey Little Secretaries Limited as a secretary
16 Aug 2011 AD01 Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX on 16 August 2011
27 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AP03 Appointment of Mr Stephen Michael Haines as a secretary
01 Apr 2011 TM02 Termination of appointment of Sean Geraghty as a secretary
01 Apr 2011 TM01 Termination of appointment of Andrew Cox as a director
01 Apr 2011 TM01 Termination of appointment of Sean Geraghty as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Andrew John Cox as a director
19 Jan 2010 TM01 Termination of appointment of Ian Cannings as a director
08 Jan 2010 TM01 Termination of appointment of Andrew Cox as a director