APEX TOOL FINANCE UK 1 LIMITED

Company number 07253826

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2018	DS01	Application to strike the company off the register	(1 page)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1	(3 pages)
06 Sep 2018	SH20	Statement by Directors	(2 pages)
06 Sep 2018	CAP-SS	Solvency Statement dated 27/08/18	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2018	CH01	Director's details changed for James Richard Raskin on 30 April 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Apex Tool Group (Uk Operations) Limited Piccadilly Tamworth Staffordshire B78 2ER on 18 July 2018	(1 page)
18 Jul 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
12 Jun 2018	CH01	Director's details changed for James Richard Raskin on 30 April 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 13 March 2018	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
10 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
17 Sep 2016	AP01	Appointment of James Richard Raskin as a director on 31 August 2016	(3 pages)
17 Sep 2016	TM01	Termination of appointment of Jeremy Scott Moorman as a director on 31 August 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 778,305	(16 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
13 Oct 2015	AP01	Appointment of Mr Ian James Garrett as a director on 3 July 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Jeremy Scott Moorman as a director on 3 July 2015	(3 pages)
10 Sep 2015	TM01	Termination of appointment of David Keith Wells as a director on 8 May 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Malcolm Philip Ryman as a director on 22 June 2015	(2 pages)

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