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APEX VENTURE (DUBAI) LIMITED

Company number SC266312

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	CERTNM	Company name changed 468 entertainment LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed 468 entertainment LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 October 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 October 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP04	Appointment of Clp Secretaries Limited as a secretary	View PDF Appointment of Clp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Edward Cameron Singer on 30 December 2009	View PDF Director's details changed for Edward Cameron Singer on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)

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