- Company Overview for APEX TOOL FINANCE UK 2 LIMITED (07253956)
- Filing history for APEX TOOL FINANCE UK 2 LIMITED (07253956)
- People for APEX TOOL FINANCE UK 2 LIMITED (07253956)
- More for APEX TOOL FINANCE UK 2 LIMITED (07253956)
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) |
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21 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2015 | DS01 | Application to strike the company off the register | |
05 Dec 2014 | SH20 | Statement by Directors | |
05 Dec 2014 | SH19 |
Statement of capital on 5 December 2014
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05 Dec 2014 | CAP-SS | Solvency Statement dated 05/12/14 | |
05 Dec 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
14 Nov 2011 | CH01 | Director's details changed for Malcolm Philip Ryman on 1 September 2011 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Aug 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
06 Apr 2011 | AP01 | Appointment of Martin Christian Kuerzinger as a director | |
13 Aug 2010 | TM01 | Termination of appointment of Frank Mcfaden as a director | |
13 Aug 2010 | TM02 | Termination of appointment of James O'reilly as a secretary | |
13 Aug 2010 | TM01 | Termination of appointment of Laurence Smith as a director | |
29 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 4 July 2010
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23 Jul 2010 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
23 Jul 2010 | AP01 | Appointment of Malcolm Philip Ryman as a director | |
21 May 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
14 May 2010 | NEWINC | Incorporation |