APEX SOLUTIONS & TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/05/133 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
29/06/1229 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM |
29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
29/06/1229 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
27/03/1227 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
20/03/1220 March 2012 | DISS40 (DISS40(SOAD)) |
19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/10/114 October 2011 | FIRST GAZETTE |
25/05/1125 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
01/10/101 October 2010 | DISS40 (DISS40(SOAD)) |
28/09/1028 September 2010 | FIRST GAZETTE |
07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM SUITE 301 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SRINIVASAN SAMPATHKUMAR / 22/03/2010 |
07/06/107 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
05/10/095 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
29/07/0929 July 2009 | DISS40 (DISS40(SOAD)) |
28/07/0928 July 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | First Gazette |
23/12/0823 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | SECRETARY RESIGNED SAMEER SHROFF |
10/12/0810 December 2008 | SECRETARY APPOINTED MR JESSY CHANDRAN |
19/06/0819 June 2008 | PREVEXT FROM 21/09/2007 TO 30/09/2007 |
10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06 |
11/09/0711 September 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 214 MWB EXCHANGE 2 GAYTON ROAD HARROW HA1 2XU |
10/09/0710 September 2007 | SECRETARY RESIGNED |
15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05 |
04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0627 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04 |
04/05/054 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 |
07/07/047 July 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
08/06/048 June 2004 | NEW SECRETARY APPOINTED |
13/03/0413 March 2004 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/03/04 |
12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02 |
21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
10/06/0210 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/025 June 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 21/09/02 |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 2 JOLYON HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH |
07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1ST FLOOR 44/50 THE BROADWAY SOUTHALLMIDDLESEX UB1 1QB |
08/10/018 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | SECRETARY RESIGNED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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