APEX OPTIMISATION LIMITED

Company Documents

Date	Description
22/04/2222 April 2022	Total exemption full accounts made up to 2021-06-30 View Document
11/12/2111 December 2021	Voluntary strike-off action has been suspended View Document
11/12/2111 December 2021	Voluntary strike-off action has been suspended View Document
09/11/219 November 2021	First Gazette notice for voluntary strike-off View Document
09/11/219 November 2021	First Gazette notice for voluntary strike-off View Document
03/11/213 November 2021	Application to strike the company off the register View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
31/03/2031 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
02/04/192 April 2019	30/06/18 TOTAL EXEMPTION FULL View Document
21/02/1921 February 2019	CESSATION OF APEX OPTIMISATION NEDERLAND B.V. AS A PSC View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View Document
26/09/1826 September 2018	PREVSHO FROM 31/12/2018 TO 30/06/2018 View Document
16/03/1816 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/02/1812 February 2018	ADOPT ARTICLES 05/02/2018 View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR FREDERIC HAMMOND View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR SUSANNE GRUNNEWALD TERNDRUP View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, SECRETARY SUSANNE GRUNNEWALD TERNDRUP View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR HENRIK TERNDRUP View Document

06/02/186 February 2018	DIRECTOR APPOINTED MR KARL ERIC JOHNSEN View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, SECRETARY HOMA OMRANI View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
11/09/1711 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 06/10/2014 View Document
05/01/155 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 06/10/2014 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 06/10/2014 View Document
05/01/155 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE CENTRUM HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND View Document
06/10/146 October 2014	REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 BEAVERBANK BUSINESS PARK LOGIE GREEN ROAD EDINBURGH EH7 4HG View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/01/1421 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
05/09/135 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/01/138 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
19/09/1219 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012 View Document
19/09/1219 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 View Document
19/09/1219 September 2012	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 6 BEAVERBANK BUSINESS PARK EDINBURGH EH7 4HG UNITED KINGDOM View Document
19/09/1219 September 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 View Document
29/12/1129 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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