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NWI APEX UK LIMITED

Company number 11517098

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
20 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
26 Oct 2022 SH19 Statement of capital on 26 October 2022
  • GBP 5.085
26 Oct 2022 SH20 Statement by Directors
26 Oct 2022 CAP-SS Solvency Statement dated 25/10/22
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 25/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
29 Jul 2022 AP01 Appointment of Mr Robert Charles Coyle as a director on 15 July 2022
27 Jul 2022 AP01 Appointment of Mr Jan Krizan as a director on 15 July 2022
27 Jul 2022 AP04 Appointment of Altum Secretaries Limited as a secretary on 15 July 2022
27 Jul 2022 AD01 Registered office address changed from Centurion House 3rd Floor, 37 Jewry Street London EC3N 2ER United Kingdom to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022
24 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
02 Sep 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Centurion House 3rd Floor, 37 Jewry Street London EC3N 2ER on 2 September 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
17 Aug 2021 TM01 Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
13 Aug 2021 PSC08 Notification of a person with significant control statement
13 Aug 2021 PSC07 Cessation of Nmc Health Plc as a person with significant control on 6 August 2021
13 Aug 2021 MR04 Satisfaction of charge 115170980001 in full
03 Aug 2021 AA Group of companies' accounts made up to 31 December 2019
23 Apr 2021 CH01 Director's details changed for Mr Michael Brenden Davis on 22 April 2021
12 Feb 2021 CH01 Director's details changed for Mr Robin Dafydd Anderson on 27 November 2020