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APEX IMPERIAL MS LIMITED

Company number 06927044

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-05 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 3,012	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 3,012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 - link opens in a new window - 17 pages (17 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 15	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 15 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AP01	Appointment of Mr Stephen Michael Haines as a director on 12 June 2012	View PDF Appointment of Mr Stephen Michael Haines as a director on 12 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	TM01	Termination of appointment of Alan Michael Povey as a director on 13 June 2012	View PDF Termination of appointment of Alan Michael Povey as a director on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2012	View PDF Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2012 - link opens in a new window - 5 pages (5 pages)
10 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-09 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH04	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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