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APAX SUMMER (HOLDCO) LIMITED

Company number 05938779

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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 - 6 pages (6 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 - 3 pages (3 pages)
17 Mar 2010	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX on 17 March 2010	View PDF Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX on 17 March 2010 - link opens in a new window - 2 pages (2 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)
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)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 50,837,839.00	View PDF Statement of capital following an allotment of shares on 14 October 2009 GBP 50,837,839.00 - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
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)
16 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288c	Director's Change of Particulars / james hanbury / 12/09/2008 / HouseName/Number was: , now: the old rectory; Street was: willow house church road, now: west ilsley; Area was: cholsey, now: ; 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 / 12/09/2008 / HouseName/Number was: , now: the old rectory; Street was: willow house church road, now: west ilsley; Area was: cholsey, now: ; 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)
21 Jul 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 - 12 pages (12 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)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 15 portland place london W1B 1PT	View PDF Registered office changed on 19/02/07 from: 15 portland place london W1B 1PT - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 50857835@1=50857835 £ ic 1/50857836	View PDF Ad 18/12/06--------- £ si 50857835@1=50857835 £ ic 1/50857836 - link opens in a new window - 2 pages (2 pages)
04 Jan 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)

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