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APAX PP NOMINEES LIMITED

Company number 04255152

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
03 Aug 2012 CH01 Director's details changed for Stephen John Kempen on 3 August 2012
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
30 Nov 2011 TM01 Termination of appointment of Peter David Englander as a director on 29 November 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Stephen Tilton as a director
21 Apr 2011 TM02 Termination of appointment of Stephen Tilton as a secretary
21 Jan 2011 CH01 Director's details changed for Mr Ian Martin Lloyd Jones on 21 January 2011
18 Jan 2011 CH01 Director's details changed for Mr Richard Charles Wilson on 1 July 2010
18 Jan 2011 CH01 Director's details changed for Mr Richard Charles Wilson on 1 July 2010
07 Jan 2011 TM01 Termination of appointment of Paul Fitzsimons as a director
07 Jan 2011 TM01 Termination of appointment of Stephen Grabiner as a director
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrew Paul Sillitoe on 19 July 2010
01 Jun 2010 TM01 Termination of appointment of Alexander Fortescue as a director
18 Feb 2010 TM01 Termination of appointment of Catherine Brown as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 363a Return made up to 19/07/09; full list of members
23 Apr 2009 288a Director appointed catherine brown
27 Nov 2008 288c Director and Secretary's Change of Particulars / stephen tilton / 20/10/2008 / HouseName/Number was: , now: 1; Street was: 5A nottingham mansions, now: harlings grove; Area was: nottingham street, now: waterloo lane; Post Town was: london, now: chelmsford; Post Code was: W1U 5EN, now: CM1 1YQ; Country was: , now: united kingdom
01 Sep 2008 AA Accounts made up to 31 December 2007