APEX BUSINESS SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/098 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/08/0925 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/0912 August 2009 | APPLICATION FOR STRIKING-OFF |
| 22/06/0922 June 2009 | SECRETARY RESIGNED RUTH MCRITCHIE |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 20/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/02/0726 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 20/12/05 |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: MATLEY MOOR MANOR MATLEY LANE HYDE CHESHIRE SK14 4EG |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ALTER ARTICLES 12/07/00 � NC 1000/1100 12/07/00 AUTH ALLOT OF SECURITY 12/07/00 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 29/08/0029 August 2000 | ALTER ARTICLES 12/07/00 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/12/9110 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/11/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 HATLEY MOOR MANOR OFF MATLEY LANE HYDE CHESHIRE SK14 4EG |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: G OFFICE CHANGED 24/12/90 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 03/12/903 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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