APEX SUBSCRIPTION AGENCY LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/08/115 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 31/07/2011 |
05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 31/07/2011 |
05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
05/08/115 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
11/08/1011 August 2010 | SAIL ADDRESS CREATED |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/09/0930 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 55 NORTH WHARF ROAD LONDON W2 1LA |
17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/11/0818 November 2008 | DIRECTOR APPOINTED SIMON JOHN PYPER |
18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL DANSON |
11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SADLER |
04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
01/03/071 March 2007 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | SECRETARY RESIGNED |
18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
12/09/0512 September 2005 | SECRETARY RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/09/048 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
17/09/0317 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: GARFIELD HOUSE 86-86 EDGWARE ROAD LONDON W2 2YW |
16/09/9916 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/09/99 |
13/09/9913 September 1999 | AUDITOR'S RESIGNATION |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/09/9810 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/10/9712 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
07/07/977 July 1997 | SECRETARY RESIGNED |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
28/10/9628 October 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
09/11/959 November 1995 | DIRECTOR RESIGNED |
12/10/9512 October 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
25/08/9525 August 1995 | DIRECTOR RESIGNED |
20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
05/09/945 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9317 December 1993 | COMPANY NAME CHANGED STERLING PROFESSIONAL PUBLICATIO NS LIMITED CERTIFICATE ISSUED ON 20/12/93 |
10/09/9310 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED |
10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
16/09/9216 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
24/09/9124 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
29/08/9029 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
08/10/898 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
08/10/898 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
29/11/8829 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
29/01/8829 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
06/10/876 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
08/10/868 October 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
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