APEX DEBT HOLDING CO LTD

Company number 10275315

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2018	DS01	Application to strike the company off the register	(3 pages)
01 May 2018	AD01	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 1 May 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(4 pages)
15 Sep 2017	MR01	Registration of charge 102753150002, created on 6 September 2017	(13 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
14 Sep 2017	MR04	Satisfaction of charge 102753150001 in full	(4 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
11 Aug 2017	AP03	Appointment of Ms Sharon Ward as a secretary on 1 August 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Sam Battye as a secretary on 30 June 2017	(1 page)
07 Jun 2017	CH01	Director's details changed for Mr Peter Burroughes Hughes on 1 June 2017	(2 pages)
11 Nov 2016	MR01	Registration of charge 102753150001, created on 3 November 2016	(59 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
16 Aug 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 16 August 2016	(1 page)
15 Aug 2016	AP03	Appointment of Mr. Sam Battye as a secretary on 15 August 2016	(2 pages)
13 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)