APEX WORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 2022-01-01 |
| 28/02/2228 February 2022 | Registered office address changed from 78 York Street London W1H 1DP England to 85 Great Portland Street, 1st Floor London W1W 7LT on 2022-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 24/09/2124 September 2021 | Cessation of Ida Milos as a person with significant control on 2021-09-15 |
| 23/09/2123 September 2021 | Termination of appointment of Ida Milos as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Appointment of Mr Dean Ward Wittingham as a director on 2021-09-15 |
| 23/09/2123 September 2021 | Notification of Dean Ward Wittingham as a person with significant control on 2021-09-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MRS IDA MILOS |
| 14/01/2114 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDA MILOS |
| 14/01/2114 January 2021 | CESSATION OF ESMERALDA GUILLEN MURILLO AS A PSC |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ESMERALDA GUILLEN |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM GROUND FLOOR, INVISION HOUSE WILBURY WAY HITCHIN SG4 0TW UNITED KINGDOM |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM RMCS COMPANY SECRETARIES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM |
| 25/08/1625 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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