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Apex Software Systems (Uk) Ltd

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Full Company Report  APEX SOFTWARE SYSTEMS (UK) LIMITED Full Company Report PDF
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

IBIS BUSINESS INFORMATION SYSTEMS LIMITED

Details

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

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APEX SOFTWARE SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82023-12024-32024-82024-9012

Searches

APEX SOFTWARE SYSTEMS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 11, 2015 Liquidator's progress report Liquidator's progress report
Registry Mar 11, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2014 Change of registered office address Change of registered office address
Registry Aug 19, 2014 Notice of appointment of liquidator in a voluntary winding up 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 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 19, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Aug 14, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jul 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2014 Resignation of one Secretary (a woman) 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 30, 2014 Statement of capital Statement of capital
Registry Jul 30, 2014 Solvency statement Solvency statement
Registry Jul 30, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 11, 2012 Resignation of a woman Resignation of a woman
Registry Dec 19, 2011 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1392... Change of particulars for director 1392...
Financials May 26, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry Sep 28, 2007 Appointment of a woman Appointment of a woman
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 12, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 12, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 25, 2005 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2004 Annual return Annual return
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a woman Resignation of a woman
Registry Nov 1, 2004 Appointment of a woman Appointment of a woman
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2003 Annual return Annual return
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry Jan 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2002 Appointment of a secretary Appointment of a secretary
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 16, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Appointment of a director Appointment of a director
Registry Feb 24, 2001 Appointment of a woman Appointment of a woman
Registry Feb 23, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 15, 2001 Annual return Annual return
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 30, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Resignation of 3 people: one Accountant, one Manager, one Secretary (a man) and one Director (a man) 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 Appointment of a man as Director and Managing Director
Registry Nov 10, 1999 Annual return Annual return
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Company name change Company name change
Registry May 14, 1999 Change of name certificate Change of name certificate
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