APEX OPTIMISATION (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 03/11/213 November 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/11/1918 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC HAMMOND |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PIETRI |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHNSEN |
| 21/02/1921 February 2019 | CESSATION OF HOMA OMRANI AS A PSC |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | NOTIFICATION OF PSC STATEMENT ON 05/02/2018 |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 21/12/1821 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 12/02/1812 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 26 BRAID FARM ROAD EDINBURGH EH10 6LF |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR KARL ERIC JOHNSEN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR FREDERIC HAMMOND |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY HOMA OMRANI |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 380 GREAT WESTERN ROAD ABERDEEN AB10 6PH |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED DYNAPROC LTD. CERTIFICATE ISSUED ON 21/02/11 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOMA OMRANI / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAS JOHAN DAHLGREN / 01/12/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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