APEX DISCOVERY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | ALTER ARTICLES 24/09/2012 |
| 03/04/133 April 2013 | SECOND FILING WITH MUD 11/04/12 FOR FORM AR01 |
| 28/03/1328 March 2013 | ALTER ARTICLES 24/09/2012 |
| 14/02/1314 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR STEVE NEIL MOUND |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR JOHN DAVID RANDALL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 26/06/1226 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | COMPANY NAME CHANGED VERONA FINANCE LIMITED CERTIFICATE ISSUED ON 09/08/11 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED GLEN PAUL CRAWFORD |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JOHN DAVID RANDALL |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD |
| 28/05/1028 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 11 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MS JULIET TELFORD |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR NEIL CLYNE |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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