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APEX ASSETTS (UK) LIMITED

Company number 03695603

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
30 Jan 2017 TM01 Termination of appointment of Osei Boateng as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Osei Boateng as a director on 27 January 2017
13 Dec 2016 AD01 Registered office address changed from Suite 263 Kemp House 152-160 City Road London EC1V 2NX to PO Box Eciv 2Nx Suite 206, Kemp House. 152-160 City Road, London Suite 263, Kemp House City Road London EC1V 2NX on 13 December 2016
13 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
29 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
18 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
31 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Chris Wulff-Vanderpuije on 15 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Osei Boateng on 15 January 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Feb 2009 363a Return made up to 15/01/09; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008