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APAX FUNDS NOMINEES LIMITED

Company number 02140054

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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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director on 10 December 2012	View PDF Appointment of Ms Sally Jane Sutherland as a director on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Gary Robert Mcneilly Stewart as a director on 10 December 2012	View PDF Termination of appointment of Gary Robert Mcneilly Stewart as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012	View PDF Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	CH01	Director's details changed for Mr Gary Robert Mcneilly Stewart on 21 December 2011	View PDF Director's details changed for Mr Gary Robert Mcneilly Stewart on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	TM01	Termination of appointment of Neil Clark Mac Arthur as a director on 14 December 2011	View PDF Termination of appointment of Neil Clark Mac Arthur as a director on 14 December 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AP01	Appointment of Andrew James Nicholson as a director on 14 December 2011	View PDF Appointment of Andrew James Nicholson as a director on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary on 15 August 2011	View PDF Appointment of Miss Christine Anne Russell as a secretary on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM02	Termination of appointment of Barbara Charlotte Wallace as a secretary on 15 August 2011	View PDF Termination of appointment of Barbara Charlotte Wallace as a secretary on 15 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Neil Clark Mac Arthur on 16 February 2010	View PDF Director's details changed for Neil Clark Mac Arthur on 16 February 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	View PDF Appointment of Barbara Charlotte Wallace as a secretary - link opens in a new window - 3 pages (3 pages)

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