APEX CONSULTING GROUP LIMITED

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DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1831 October 2018 APPLICATION FOR STRIKING-OFF

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/05/1826 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/04/1617 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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16/02/1616 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/06/1514 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/04/148 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/04/1111 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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09/04/109 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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07/02/107 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/04/0910 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 38 THE RIDGEWAY LONDON W3 8LN

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02/04/072 April 2007 LOCATION OF DEBENTURE REGISTER

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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02/04/072 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 55A ENNERDALE ROAD RICHMOND SURREY TW9 2DN

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 S366A DISP HOLDING AGM 16/06/06

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 115 GUNNERSBURY LANE LONDON W3 8HQ

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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10/04/0610 April 2006 LOCATION OF DEBENTURE REGISTER

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 55A ENNERDALE ROAD RICHMOND SURREY TW9 2DN

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18/04/0518 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 115 GUNNERSBURY LANE LONDON W3 8HQ

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/04/0413 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/04/0120 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 40 PRIORY AVENUE LONDON W4 1TY

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11/04/0011 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/04/9910 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/04/989 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/04/9613 April 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/04/957 April 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/04/9411 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/04/938 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/05/9228 May 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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19/04/9119 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/04/912 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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