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APEX 247 LTD

Company number 04942551

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
17 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
09 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Kim Louise Freeman on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mark Guy Rostron on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jul 2009 CERTNM Company name changed apex office supplies LIMITED\certificate issued on 22/07/09
19 Nov 2008 363a Return made up to 12/11/08; no change of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 23/10/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 MA Memorandum and Articles of Association
16 Jul 2007 CERTNM Company name changed 01SHOP LIMITED\certificate issued on 16/07/07
27 Jun 2007 395 Particulars of mortgage/charge
27 Nov 2006 363s Return made up to 23/10/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
18 Nov 2005 363s Return made up to 23/10/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
23 Dec 2004 363s Return made up to 23/10/04; full list of members
04 Nov 2003 CERTNM Company name changed abacus upgrades LIMITED\certificate issued on 04/11/03
23 Oct 2003 NEWINC Incorporation