APEX HILL LIMITED

Company Documents

DateDescription
28/03/1328 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/12/1228 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1211 June 2012 STATEMENT OF AFFAIRS/4.19

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01/06/121 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/06/121 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
4 ROXWELL ROAD
LONDON
W12 9QF
UNITED KINGDOM

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20/03/1220 March 2012 FIRST GAZETTE

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16/08/1116 August 2011 Annual return made up to 22 October 2010 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 October 2009

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRES MASSO

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02/11/102 November 2010 FIRST GAZETTE

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01/07/101 July 2010 CHANGE OF NAME 01/06/2010

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01/07/101 July 2010 COMPANY NAME CHANGED THE WORLDWIDE COCKTAIL CLUB LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 BLOEMFONTEIN AVENUE LONDON W12 7BL

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 18/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 18/05/2010

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES ALEXANDER MASSO / 04/12/2009

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04/12/094 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 04/12/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0821 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY BESANT / 21/11/2008

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21/11/0821 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM 2 BLOEMFONTEIN AVENUE LONDON W12 7BL

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 2 BLOEMFONTEIN AVENUE SHEPHERDS BUSH LONDON W12 7BL

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 12B ST STEPHENS AVENUE SHEPHERDS BUSH LONDON W12 8JH

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01/02/081 February 2008 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 S-DIV 10/10/06

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24/01/0824 January 2008 S-DIV 10/10/06

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24/01/0824 January 2008 SUBDIVISION 10/10/06

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 42 BLOEMFONTEIN AVENUE LONDON W12 7BL

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 22 SAINT JOHNS COURT QUEENS DRIVE LONDON N4 2HL

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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02/12/052 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0422 October 2004 Incorporation

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