THE APEX SWITCH GROUP LTD.
Company Documents
Date | Description |
---|---|
20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/05/1118 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/03/1115 March 2011 | FIRST GAZETTE |
01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ACCESSORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SD |
28/10/1028 October 2010 | DIRECTOR APPOINTED KHAN NASIR |
05/08/105 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/07/1013 July 2010 | FIRST GAZETTE |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ST GEORGE |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'KEEFFE |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
06/04/096 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
25/04/0825 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
03/05/063 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | SECRETARY RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
04/12/024 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | SECRETARY RESIGNED |
24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
18/04/0218 April 2002 | COMPANY NAME CHANGED THE ACCESSORY PEOPLE INTERNATION AL LIMITED CERTIFICATE ISSUED ON 18/04/02 |
20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
09/04/019 April 2001 | SECRETARY RESIGNED |
09/04/019 April 2001 | NEW SECRETARY APPOINTED |
23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: G OFFICE CHANGED 23/08/00 ACCESSORY HOUSE SAINT GEORGES INDUSTRIAL ESTATE, RIC, KINGSTON UPON THAMES SURREY KT2 5BQ |
14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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