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APEX CHISLEHURST LIMITED

Company number 06046287

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
21 Sep 2011 AUD Auditor's resignation
22 Aug 2011 AP04 Appointment of Povey Little Secretaries Limited as a secretary
16 Aug 2011 AD01 Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX on 16 August 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AP03 Appointment of Mr Stephen Michael Haines as a secretary
01 Apr 2011 TM02 Termination of appointment of Sean Geraghty as a secretary
01 Apr 2011 AP01 Appointment of Mr Kai Peter Midgley as a director
01 Apr 2011 TM01 Termination of appointment of Andrew Cox as a director
01 Apr 2011 TM01 Termination of appointment of Sean Geraghty as a director
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AP01 Appointment of Andrew John Cox as a director
10 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 TM01 Termination of appointment of Ian Cannings as a director
08 Jan 2010 TM01 Termination of appointment of Andrew Cox as a director
09 Nov 2009 AP03 Appointment of Mr Sean Andrew Geraghty as a secretary
09 Nov 2009 TM02 Termination of appointment of Paul Lowe as a secretary
13 Oct 2009 CH01 Director's details changed for Mr Sean Andrew Geraghty on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Cox on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Cannings on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Lowe on 1 October 2009