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APEX TOOL FINANCE UK 3 LIMITED

Company number 07254090

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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)
25 Aug 2015	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)
12 May 2015	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)
30 Apr 2015	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)
27 Feb 2015	TM01	Termination of appointment of Martin Christian Kuerzinger as a director on 31 December 2014	View PDF Termination of appointment of Martin Christian Kuerzinger as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 6,326,318	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 6,326,318 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	View PDF Statement of capital on 12 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 11/11/14	View PDF Solvency Statement dated 11/11/14 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Nov 2011	CH01	Director's details changed for Malcolm Philip Ryman on 1 September 2011	View PDF Director's details changed for Malcolm Philip Ryman on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AP01	Appointment of Martin Christian Kuerzinger as a director	View PDF Appointment of Martin Christian Kuerzinger as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	TM01	Termination of appointment of Frank Mcfaden as a director	View PDF Termination of appointment of Frank Mcfaden as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM02	Termination of appointment of James O'reilly as a secretary	View PDF Termination of appointment of James O'reilly as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM01	Termination of appointment of Laurence Smith as a director	View PDF Termination of appointment of Laurence Smith as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AP01	Appointment of Malcolm Philip Ryman as a director	View PDF Appointment of Malcolm Philip Ryman as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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