APEX HILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/06/1211 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 01/06/121 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/121 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4 ROXWELL ROAD LONDON W12 9QF UNITED KINGDOM |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 16/08/1116 August 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRES MASSO |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 01/07/101 July 2010 | CHANGE OF NAME 01/06/2010 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED THE WORLDWIDE COCKTAIL CLUB LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 BLOEMFONTEIN AVENUE LONDON W12 7BL |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 18/05/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES ALEXANDER MASSO / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST BRYDEN BESANT / 04/12/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY BESANT / 21/11/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM 2 BLOEMFONTEIN AVENUE LONDON W12 7BL |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 2 BLOEMFONTEIN AVENUE SHEPHERDS BUSH LONDON W12 7BL |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 12B ST STEPHENS AVENUE SHEPHERDS BUSH LONDON W12 8JH |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | S-DIV 10/10/06 |
| 24/01/0824 January 2008 | S-DIV 10/10/06 |
| 24/01/0824 January 2008 | SUBDIVISION 10/10/06 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 42 BLOEMFONTEIN AVENUE LONDON W12 7BL |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 22 SAINT JOHNS COURT QUEENS DRIVE LONDON N4 2HL |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | Incorporation |
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