APX POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR BAREND DEN OUDEN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PIETER SCHUURS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APX B.V. |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR LUCAS SCHMEDDES |
| 16/12/0916 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APX B.V. / 16/12/2009 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | SECRETARY'S PARTICULARS ELIZABETH MILNER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | Statement by Directors |
| 04/12/084 December 2008 | REDUCE ISSUED CAPITAL 28/11/2008 |
| 04/12/084 December 2008 | Min Detail Amend Capital eff 28/11/08 |
| 04/12/084 December 2008 | Solvency Statement dated 28/11/08 |
| 04/06/084 June 2008 | DIRECTOR RESIGNED MARTIN THOMAS |
| 04/06/084 June 2008 | DIRECTOR RESIGNED BAREND DEN OUDEN |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED APX B.V. |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | COMPANY NAME CHANGED APX AMSTERDAM POWER EXCHANGE (UK ) LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 42-48 GREAT PORTLAND STREET LONDON W1W 7NA |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | AUDITOR'S RESIGNATION |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | AUDITOR'S RESIGNATION |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | ARTICLES OF ASSOCIATION |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED AUTOMATED POWER EXCHANGE (UK) LI MITED CERTIFICATE ISSUED ON 27/02/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 26-28 MOUNT ROW LONDON W1Y 5DA |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 07/08/01 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | � NC 1000/10000000 07/ |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/12/9910 December 1999 | |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | COMPANY NAME CHANGED APX UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 22/11/9922 November 1999 | ADOPTARTICLES15/11/99 |
| 22/11/9922 November 1999 | Resolutions |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | S366A DISP HOLDING AGM 15/11/99 |
| 22/11/9922 November 1999 | Resolutions |
| 22/11/9922 November 1999 | Resolutions |
| 22/11/9922 November 1999 | Resolutions |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED LARENDA LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 06/10/996 October 1999 | Incorporation |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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