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APEX STORAGE DIRECT LIMITED

Company number 08504152

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
02 Oct 2018 AP03 Appointment of Oliver Vaughan as a secretary on 27 September 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Dec 2017 TM01 Termination of appointment of Tony Baxter as a director on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
27 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Andrew Butler as a director on 15 September 2016
14 May 2016 CH01 Director's details changed for Mr Ian Stuart Smith on 22 January 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
18 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2016 TM01 Termination of appointment of Jane Louise Douglas Crawford as a director on 22 January 2016
09 Mar 2016 TM01 Termination of appointment of Christopher Thomas Edge as a director on 22 January 2016
09 Mar 2016 AD01 Registered office address changed from Apex Linvar Garamonde Drive Wymbush Milton Keynes MK8 8nd to Link House Halesfield 6 Telford Shropshire TF7 4LN on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr Andrew Butler as a director on 22 January 2016
09 Mar 2016 AP01 Appointment of Mr Tony Baxter as a director on 22 January 2016
13 Feb 2016 MR04 Satisfaction of charge 085041520001 in full
02 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Stephen Turner Catling as a director on 16 September 2015