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APAX SUMMER (TOPCO) LIMITED

Company number 05938774

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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)
26 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London Sw1Yu 4Rx on 16 March 2010	View PDF Registered office address changed from Haymarket House 28-29 Haymarket London Sw1Yu 4Rx on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Apr 2009	363a	Return made up to 19/03/09; no change of members	View PDF Return made up to 19/03/09; no change of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2009	288c	Director's Change of Particulars / james hanbury / 15/04/2009 / HouseName/Number was: , now: the old rectory; Street was: willow house church road, now: ; Area was: cholsey, now: west ilsley; Post Town was: wallingford, now: newbury; Region was: oxfordshire, now: berkshire; Post Code was: OX10 9PR, now: RG20 7AR	View PDF Director's Change of Particulars / james hanbury / 15/04/2009 / HouseName/Number was: , now: the old rectory; Street was: willow house church road, now: ; Area was: cholsey, now: west ilsley; Post Town was: wallingford, now: newbury; Region was: oxfordshire, now: berkshire; Post Code was: OX10 9PR, now: RG20 7AR - link opens in a new window - 1 page (1 page)
15 Apr 2009	288b	Appointment Terminated Director irina hemmers	View PDF Appointment Terminated Director irina hemmers - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
09 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	363s	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 45081388@1=45081388 £ ic 50857835/95939223	View PDF Ad 16/08/07--------- £ si 45081388@1=45081388 £ ic 50857835/95939223 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	123	Nc inc already adjusted 16/08/07	View PDF Nc inc already adjusted 16/08/07 - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 18/12/06--------- £ si 50857834@1=50857834 £ ic 1/50857835	View PDF Ad 18/12/06--------- £ si 50857834@1=50857834 £ ic 1/50857835 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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