Apex Software Systems (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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IBIS BUSINESS INFORMATION SYSTEMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01392734 |
Record last updated | Saturday, August 15, 2015 6:02:29 PM UTC |
Official Address | 8 Princes Parade Liverpool Merseyside L31qh Central There are 186 companies registered at this street |
Locality | Central |
Region | England |
Postal Code | L31QH |
Sector | Information technology consultancy activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 11, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Mar 11, 2015 | Liquidator's progress report |  |
Registry | Mar 11, 2015 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Aug 29, 2014 | Appointment of a man as Secretary |  |
Registry | Aug 28, 2014 | Resignation of one Secretary |  |
Registry | Aug 20, 2014 | Change of registered office address |  |
Registry | Aug 19, 2014 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 19, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Aug 19, 2014 | Ordinary resolution in members' voluntary liquidation |  |
Notices | Aug 14, 2014 | Resolutions for winding-up |  |
Registry | Jul 31, 2014 | Appointment of a man as Secretary |  |
Registry | Jul 31, 2014 | Resignation of one Secretary (a woman) |  |
Registry | Jul 30, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 30, 2014 | Statement of capital |  |
Registry | Jul 30, 2014 | Solvency statement |  |
Registry | Jul 30, 2014 | Reduce issued capital 09 |  |
Financials | Jan 5, 2014 | Annual accounts |  |
Registry | Nov 12, 2013 | Annual return |  |
Financials | Jan 2, 2013 | Annual accounts |  |
Registry | Nov 6, 2012 | Annual return |  |
Registry | Aug 21, 2012 | Appointment of a man as Director |  |
Registry | Apr 10, 2012 | Resignation of one Director |  |
Registry | Jan 11, 2012 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 11, 2012 | Resignation of a woman |  |
Registry | Dec 19, 2011 | Annual return |  |
Financials | Dec 5, 2011 | Annual accounts |  |
Registry | Jul 11, 2011 | Change of particulars for director |  |
Financials | Feb 1, 2011 | Annual accounts |  |
Registry | Dec 3, 2010 | Annual return |  |
Financials | May 17, 2010 | Annual accounts |  |
Registry | Dec 7, 2009 | Annual return |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 5, 2009 | Change of particulars for director 1392... |  |
Financials | May 26, 2009 | Annual accounts |  |
Registry | Dec 8, 2008 | Annual return |  |
Financials | May 28, 2008 | Annual accounts |  |
Registry | Nov 22, 2007 | Annual return |  |
Registry | Nov 13, 2007 | Appointment of a director |  |
Registry | Nov 13, 2007 | Resignation of a director |  |
Registry | Sep 28, 2007 | Resignation of a woman |  |
Registry | Sep 28, 2007 | Appointment of a woman |  |
Registry | Sep 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 1, 2007 | Annual accounts |  |
Registry | Dec 12, 2006 | Annual return |  |
Financials | Aug 2, 2006 | Annual accounts |  |
Registry | Feb 10, 2006 | Resignation of a director |  |
Registry | Feb 10, 2006 | Appointment of a director |  |
Registry | Jan 11, 2006 | Annual return |  |
Registry | Dec 12, 2005 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 12, 2005 | Resignation of one Director (a woman) |  |
Registry | Dec 7, 2005 | Resignation of a director |  |
Registry | Dec 7, 2005 | Appointment of a director |  |
Registry | Nov 25, 2005 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 25, 2005 | Appointment of a woman as Director |  |
Financials | Aug 5, 2005 | Annual accounts |  |
Registry | Jun 16, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 17, 2004 | Annual return |  |
Registry | Nov 17, 2004 | Resignation of a director |  |
Registry | Nov 17, 2004 | Appointment of a director |  |
Registry | Nov 1, 2004 | Resignation of a woman |  |
Registry | Nov 1, 2004 | Appointment of a woman |  |
Financials | Aug 6, 2004 | Annual accounts |  |
Registry | Jul 12, 2004 | Change in situation or address of registered office |  |
Registry | Mar 26, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 11, 2003 | Annual return |  |
Registry | Sep 30, 2003 | Appointment of a director |  |
Registry | Sep 30, 2003 | Resignation of a director |  |
Registry | Sep 23, 2003 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Sep 23, 2003 | Resignation of one Director (a man) |  |
Financials | Aug 5, 2003 | Annual accounts |  |
Registry | Nov 20, 2002 | Annual return |  |
Financials | Jul 31, 2002 | Annual accounts |  |
Registry | Jan 17, 2002 | Annual return |  |
Registry | Jan 11, 2002 | Resignation of a secretary |  |
Registry | Jan 11, 2002 | Appointment of a secretary |  |
Financials | Aug 3, 2001 | Annual accounts |  |
Registry | Jul 16, 2001 | Appointment of a woman as Secretary |  |
Registry | Jul 16, 2001 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Mar 20, 2001 | Resignation of a director |  |
Registry | Mar 13, 2001 | Appointment of a director |  |
Registry | Feb 24, 2001 | Appointment of a woman |  |
Registry | Feb 23, 2001 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 15, 2001 | Annual return |  |
Registry | Jan 26, 2001 | Appointment of a director |  |
Registry | Jan 26, 2001 | Change in situation or address of registered office |  |
Registry | Jan 26, 2001 | Resignation of a director |  |
Registry | Jan 26, 2001 | Appointment of a director |  |
Registry | Jan 26, 2001 | Resignation of a director |  |
Registry | Jan 26, 2001 | Resignation of a secretary |  |
Registry | Jan 26, 2001 | Appointment of a secretary |  |
Registry | Aug 15, 2000 | Change of accounting reference date |  |
Registry | Jun 2, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | May 30, 2000 | Annual accounts |  |
Registry | May 24, 2000 | Resignation of 3 people: one Accountant, one Manager, one Secretary (a man) and one Director (a man) |  |
Registry | May 24, 2000 | Appointment of a man as Director and Managing Director |  |
Registry | Nov 10, 1999 | Annual return |  |
Registry | Sep 2, 1999 | Appointment of a director |  |
Financials | Aug 12, 1999 | Annual accounts |  |
Registry | May 17, 1999 | Company name change |  |
Registry | May 14, 1999 | Change of name certificate |  |