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APEX USA-UK LIMITED

Company number 09053659

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
05 Mar 2021 AA Total exemption full accounts made up to 5 January 2021
05 Mar 2021 AA01 Previous accounting period shortened from 28 June 2021 to 5 January 2021
05 Mar 2021 AA Total exemption full accounts made up to 28 June 2020
05 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2020 AA Total exemption full accounts made up to 28 June 2019
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Aug 2019 AA01 Previous accounting period extended from 28 December 2018 to 28 June 2019
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
09 Oct 2018 MR04 Satisfaction of charge 090536590003 in full
24 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
20 Aug 2018 AP01 Appointment of Mr Paul Diorio as a director on 16 July 2018
20 Aug 2018 TM01 Termination of appointment of Antony James Sitek as a director on 16 July 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
07 Aug 2018 AD01 Registered office address changed from Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR to C/O Spensall Engineering Kitson Road Leeds LS10 1NR on 7 August 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Feb 2018 MR01 Registration of charge 090536590003, created on 2 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
03 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016