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APEX CAR RENTAL (GROUP) PLC

Company number 04223132

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
21 Jul 2011 TM01 Termination of appointment of Roland Standley as a director
26 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 1
18 Jun 2010 CH01 Director's details changed for Roland Barrie Standley on 1 October 2009
23 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jun 2009 288c Director's Change of Particulars / michael giarrett / 23/06/2009 / Surname was: giarrett, now: garrett
23 Jun 2009 288c Secretary's Change of Particulars / mary giarett / 21/06/2009 / Surname was: giarett, now: garrett
23 Jun 2009 363a Return made up to 24/05/09; full list of members
25 May 2009 AA Accounts made up to 31 October 2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP
10 Jul 2008 288c Director's Change of Particulars / michael giarrett / 01/07/2008 / HouseName/Number was: , now: 222; Street was: white knight, now: london road; Area was: burhill, now: ; Post Town was: walton on thames, now: guildford; Post Code was: KT12 4AZ, now: GU1 1YR; Country was: , now: united kingdom
10 Jul 2008 288c Secretary's Change of Particulars / mary giarett / 01/07/2008 / HouseName/Number was: , now: 222; Street was: white knight, now: london road; Area was: burhill, now: ; Post Town was: walton on thames, now: guildford; Post Code was: KT12 4AZ, now: GU1 1YR; Country was: , now: united kingdom
05 Jun 2008 363a Return made up to 24/05/08; full list of members
05 Jun 2008 AA Accounts made up to 31 October 2007
09 Jul 2007 363a Return made up to 24/05/07; full list of members
23 May 2007 AA Accounts made up to 31 October 2006
01 Jun 2006 363a Return made up to 24/05/06; full list of members
31 May 2006 AA Accounts made up to 31 October 2005
02 Jun 2005 363s Return made up to 24/05/05; full list of members
03 May 2005 AA Accounts made up to 31 October 2004
28 May 2004 363s Return made up to 24/05/04; full list of members
28 May 2004 363(287) Registered office changed on 28/05/04