APEX INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 28/02/2228 February 2022 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/07/1518 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LANGFORD |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA LANGFORD |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MS PAULINE RALSTON |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 158 HILLVIEW DRIVE CLARKSTON GLASGOW G76 7LD UNITED KINGDOM |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KEARNEY / 12/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY RALSTON / 12/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY RALSTON / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KEARNEY / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SIMON LANGFORD / 05/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARNEY / 20/06/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RALSTON / 20/06/2009 |
| 05/06/095 June 2009 | COMPANY NAME CHANGED KWIS2 LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM SUITE 204 LIBERATOR HOUSE PRESTWICK INTERNATIONAL AIRPORT KILMARNOCK SOUTH AYRSHIRE KA9 2PT SCOTLAND |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RALSTON / 01/12/2008 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARNEY / 01/12/2008 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE WILCE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WILCE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILCE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR JONATHON SIMON LANGFORD |
| 18/05/0918 May 2009 | SECRETARY APPOINTED MRS CATRIONA LANGFORD |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 6 FULLARTON DRIVE TROON AYRSHIRE KA10 6LE |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 6 FULLERTON DRIVE TROON SOUTH AYRSHIRE KA10 6LE |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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