APEX STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/06/2326 June 2023 | Registered office address changed from 3 Elmdon Road Marston Green Birmingham B37 7BS England to Unit 4 Station Wharf Church Road Warwickshire B46 2JY on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Colin Heap as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Colin Heap as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Christine Mary Heap as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Cessation of Colin Heap as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Notification of Matthew Heap as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 26/06/2326 June 2023 | Appointment of Mr Matthew Heap as a director on 2023-06-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM APEX HOUSE 132 ELMDON LANE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7EG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HEAP / 01/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 28/09/2012 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 20/10/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HEAP / 20/10/2010 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HEAP / 20/10/2010 |
| 14/12/1014 December 2010 | DISS REQUEST WITHDRAWN |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | APPLICATION FOR STRIKING-OFF |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM APEX HOUSE 68 WAVERS MARSTON MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7GS ENGLAND |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM COLIN HEAP, 68 WAVERS MARSTON MARSTON GREEN BIRMINGHAM B37 7GS |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HEAP / 24/12/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 12/11/2008 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED CHRISTINE MARY WHITE |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAP |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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