APEX SECURE SOLUTIONS LTD

Company number 09657078

Date	Type	Description	View / Download
19 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2019	L64.07	Completion of winding up	(1 page)
13 Nov 2017	AD01	Registered office address changed from , 20 New Windsor Street, Uxbridge, UB8 2TX, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 13 November 2017	(1 page)
19 Sep 2017	COCOMP	Order of court to wind up	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Insaf Miah as a director on 11 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Jasmin Chowdhury as a director on 23 May 2017	(1 page)
01 Jun 2017	AP02	Appointment of Universitas Limited as a director on 1 June 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
25 Mar 2017	AD01	Registered office address changed from , 74 Oxford Road, Denham, Uxbridge, UB9 4DN, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 25 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(3 pages)
05 Dec 2016	TM01	Termination of appointment of Jesmine Chowdhury as a director on 3 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mrs Jasmin Chowdhury as a director on 3 December 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from , 85/87 Market Square Stores Burnage Lane, Manchester, M19 2WN, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 14 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Tanveer Hussain as a director on 5 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mrs Jesmine Chowdhury as a director on 3 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Sohail Ahmad as a director on 3 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Sohail Ahmad as a director on 29 October 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from , 41 Gatwick Road, Crawley, West Sussex, RH10 9rd, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 19 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(3 pages)
03 Feb 2016	AD01	Registered office address changed from , 92a Goodmayes Road, Ilford, Essex, IG3 9UU, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 3 February 2016	(1 page)
25 Jul 2015	AD01	Registered office address changed from , 92a Longbridge Road, Barking, Essex, IG11 9BZ, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 25 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from , 3 -5 Ripple Road Barking, IG11 7NP, England to 113 Apple Tree Avenue Uxbridge UB8 3PX on 21 July 2015	(1 page)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1	(24 pages)