APEX OPTIMISATION LIMITED
Company number SC413784 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CESSATION OF APEX OPTIMISATION NEDERLAND B.V. AS A PSC | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | ADOPT ARTICLES 05/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR FREDERIC HAMMOND | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE GRUNNEWALD TERNDRUP | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SUSANNE GRUNNEWALD TERNDRUP | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK TERNDRUP | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR KARL ERIC JOHNSEN | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY HOMA OMRANI | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 06/10/2014 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 06/10/2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 06/10/2014 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE CENTRUM HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 BEAVERBANK BUSINESS PARK LOGIE GREEN ROAD EDINBURGH EH7 4HG | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 6 BEAVERBANK BUSINESS PARK EDINBURGH EH7 4HG UNITED KINGDOM | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | View document |
| 29 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |