APEX DIRECT PROMOTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/132 December 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT GOLDNER / 01/03/2013 |
| 05/03/135 March 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM SUNLEY HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 07/03/087 March 2008 | DIRECTOR RESIGNED CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
| 06/03/086 March 2008 | COMPANY NAME CHANGED APEX MARKETING PROMOTIONS LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JEREMY ROBERT GOLDNER |
| 04/03/084 March 2008 | SECRETARY APPOINTED DAVID MUNN |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 29/02/0829 February 2008 | SECRETARY RESIGNED CETC (NOMINEES) LIMITED |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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