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APAX WW NO.2 NOMINEES LTD

Company number 05841825

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
17 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Jul 2020 TM01 Termination of appointment of Emilio Voli as a director on 10 July 2020
16 Jul 2020 TM01 Termination of appointment of Thomas Nicholas Hall as a director on 10 July 2020
30 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
15 May 2020 TM01 Termination of appointment of Nico Hansen as a director on 31 December 2019
17 Sep 2019 CH01 Director's details changed for Stephen John Kempen on 3 September 2019
01 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 30 June 2018
09 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
27 Apr 2016 TM01 Termination of appointment of Martin Charles Halusa as a director on 31 March 2016
12 Apr 2016 CH01 Director's details changed for Dr Martin Charles Halusa on 15 February 2016
03 Nov 2015 TM01 Termination of appointment of Christian Robert Stahl as a director on 31 October 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Simon Bernard Cresswell as a director