APEX SOLUTIONS & TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/06/1229 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
| 29/06/1229 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 20/03/1220 March 2012 | DISS40 (DISS40(SOAD)) |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 25/05/1125 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/101 October 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM SUITE 301 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SRINIVASAN SAMPATHKUMAR / 22/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | DISS40 (DISS40(SOAD)) |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | First Gazette |
| 23/12/0823 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY RESIGNED SAMEER SHROFF |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR JESSY CHANDRAN |
| 19/06/0819 June 2008 | PREVEXT FROM 21/09/2007 TO 30/09/2007 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 214 MWB EXCHANGE 2 GAYTON ROAD HARROW HA1 2XU |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/03/04 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02 |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 10/06/0210 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 21/09/02 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 2 JOLYON HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1ST FLOOR 44/50 THE BROADWAY SOUTHALLMIDDLESEX UB1 1QB |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company