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APEXIA CONSULTING LIMITED

Company number 08887511

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 TM01 Termination of appointment of Leanne Eve Witham as a director on 31 March 2018
17 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard classification (sic) code change and information about people with significant control was registered on 17/03/2017
22 Feb 2017 AP01 Appointment of Leanne Eve Witham as a director on 17 February 2017
22 Feb 2017 AP01 Appointment of Mr Paul John Cooper as a director on 17 February 2017
22 Feb 2017 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 17 February 2017
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Barbara Kahan as a director on 17 February 2017
17 Feb 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 February 2017
05 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
11 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-11
  • GBP 1