APEX P.H. LIMITED

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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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12/01/2112 January 2021 FIRST GAZETTE

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08/01/218 January 2021 31/05/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE ENGLAND

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24/05/1624 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 06/08/2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM EAST WING, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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06/05/156 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/05/156 May 2015 SAIL ADDRESS CREATED

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11/08/1411 August 2014 DIRECTOR APPOINTED MISS REBECCA ANN WHITE

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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