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APAX NXP VI 1 MLP CO LTD

Company number 05940589

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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)
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2019	LIQ13	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 - 8 pages (8 pages)
03 May 2019	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 30 Finsbury Square London EC2P 2YU on 3 May 2019	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 30 Finsbury Square London EC2P 2YU on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Mark Richard Robert Babbe as a director on 1 March 2019	View PDF Appointment of Mr Mark Richard Robert Babbe as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of James Ronald Whittingham as a director on 1 March 2019	View PDF Termination of appointment of James Ronald Whittingham as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC01	Notification of Andrew William Guille as a person with significant control on 31 December 2018	View PDF Notification of Andrew William Guille as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC07	Cessation of David Payne Staples as a person with significant control on 31 December 2018	View PDF Cessation of David Payne Staples as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Dean Russell Tower as a director on 25 October 2018	View PDF Termination of appointment of Dean Russell Tower as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Sep 2018	AP01	Appointment of Mr Dean Russell Tower as a director on 24 September 2018	View PDF Appointment of Mr Dean Russell Tower as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2018	RP04PSC01	Second filing for the notification of David Payne Staples as a person with significant control	View PDF Second filing for the notification of David Payne Staples as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 May 2018	RP04PSC01	Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control	View PDF Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	PSC01	Notification of Simon Bernard Cresswell as a person with significant control on 6 April 2016	View PDF Notification of Simon Bernard Cresswell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC01	Notification of David Payne Staples as a person with significant control on 1 December 2017	View PDF Notification of David Payne Staples as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC01	Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 December 2017 ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018	View PDF Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 December 2017 ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	View PDF Withdrawal of a person with significant control statement on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	View PDF Amended total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	CH01	Director's details changed for Mr Gordon James Purvis on 26 April 2016	View PDF Director's details changed for Mr Gordon James Purvis on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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