APAX PARTNERS STRATEGIC MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1331 May 2013 | APPLICATION FOR STRIKING-OFF |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEMPEN / 03/08/2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILTON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES TILTON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 14/10/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | COMPANY NAME CHANGED APAX PARTNERS & CO. STRATEGIC MA NAGEMENT LTD CERTIFICATE ISSUED ON 07/09/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 15 PORTLAND PLACE LONDON W1B 1PT |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 15 PORTLAND PLACE LONDON W1N 3AA |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/05/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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