THE APEX GROUP LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1529 March 2015 APPLICATION FOR STRIKING-OFF

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23/12/1423 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/12/112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN ROBINSON

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM LEEFE HOUSE 27 ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0325 October 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: G OFFICE CHANGED 25/10/03 74 CHANCERY LANE LONDON WC2A 1AD

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11/02/0311 February 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 COMPANY NAME CHANGED ALLSPEED LIMITED CERTIFICATE ISSUED ON 07/11/01

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 229 NETHER STREET LONDON N3 1NT

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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