APEX SOFTWARE SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NORTH PARK NEWCASTLE UPON TYNE NE13 9AA |
| 19/08/1419 August 2014 | DECLARATION OF SOLVENCY |
| 19/08/1419 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1430 July 2014 | SOLVENCY STATEMENT DATED 29/07/14 |
| 30/07/1430 July 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 30/07/1430 July 2014 | STATEMENT BY DIRECTORS |
| 30/07/1430 July 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 1 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/11/1312 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 19/12/1119 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/12/103 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: WESTPOINT 501 CHESTER ROAD MANCHESTER M16 9TT |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED IBIS BUSINESS INFORMATION SYSTEM S LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 09/02/999 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 623 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 OQN |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | ALTER MEM AND ARTS 08/01/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS |
| 09/01/989 January 1998 | S-DIV 26/09/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/878 January 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 11 CROSS ROAD CHORLTON CUM HARDY MANCHESTER 21 |
| 06/10/786 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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