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APEX SOFTWARE SYSTEMS (UK) LIMITED

Company number 01392734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	View PDF Liquidators' statement of receipts and payments to 25 February 2015 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	View PDF Appointment of Mr Mark Parry as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	View PDF Termination of appointment of Louise Hall as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jul 2014	SH19	Statement of capital on 30 July 2014 GBP 1	View PDF Statement of capital on 30 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	View PDF Solvency statement dated 29/07/14 - link opens in a new window - 1 page (1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of Mr Brendan Peter Flattery as a director on 11 January 2012	View PDF Appointment of Mr Brendan Peter Flattery as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	ANNOTATION	Rectified This document was removed from the public register on 13/08/2012 as it was factually inaccurate
10 Apr 2012	TM01	Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012	View PDF Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	View PDF Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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