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APAX (OCS) NOMINEES LIMITED

Company number 04182552

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
08 Oct 2015 AP01 Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
08 Oct 2015 AP01 Appointment of Mr Mark Murray as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Yolande Cadman as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Mark Quarterman as a director on 7 October 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Yolande Bird on 25 March 2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
01 Oct 2013 TM01 Termination of appointment of Andrew John as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AP01 Appointment of Mr John Charles Tisdall as a director
19 Jul 2013 TM01 Termination of appointment of John Johnston as a director
19 Jul 2013 TM01 Termination of appointment of William Shepherd as a director
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Robert Keane as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders