APAX NXP (UK) VI A1 GP CO LTD
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Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 33 JERMYN STREET LONDON SW1Y 6DN |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR MARK RICHARD ROBERT BABBE |
| 18/01/1918 January 2019 | CESSATION OF DAVID PAYNE STAPLES AS A PSC |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN TOWER |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR DEAN RUSSELL TOWER |
| 19/05/1819 May 2018 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD |
| 19/05/1819 May 2018 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 26/04/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | SECOND FILING OF AP01 FOR JAMES RONALD WHITTINGHAM |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 13/05/1613 May 2016 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
| 09/10/159 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED GORDON PURVIS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR IAN ROGER PARRY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED DENISE JANE FALLAIZE |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GUILLE / 11/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 11/07/2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED TRINA LE NOURY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 18/10/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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