APEX AV & SECURITY LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Registered office address changed from 26 Windmill Drive Croxley Green Rickmansworth WD3 3FD England to London North Studios the Ridgeway Mill Hill London NW7 1RP on 2022-09-22

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22/09/2222 September 2022 Registered office address changed from London North Studios the Ridgeway Mill Hill London NW7 1RP England to London North Studios the Ridgeway London NW7 1RP on 2022-09-22

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10/01/2210 January 2022 Appointment of Mr James Marc Conway as a director on 2022-01-10

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10/01/2210 January 2022 Notification of James Marc Conway as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Greg Starkins as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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25/06/2125 June 2021 Confirmation statement made on 2021-06-10 with updates

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11/06/2011 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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