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APEX DISCOVERY SOLUTIONS LIMITED

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APEX DISCOVERY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06563451

Incorporation date

10/04/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6NWCopy
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Latest events (Record since 10/04/2008)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon01/01/2015
Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02
View PDF (2 pages)
dot icon01/01/2015
Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02
View PDF (1 pages)
dot icon10/06/2014
Termination of appointment of Steve Neil Mound as a director on 2014-05-13
View PDF (1 pages)
dot icon05/05/2014
Accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2014
Appointment of Mr Kenneth John Stannard as a director on 2014-02-13
View PDF (2 pages)
dot icon20/02/2014
Termination of appointment of Neil Clyne as a director on 2014-02-13
View PDF (1 pages)
dot icon23/09/2013
Accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Director's details changed for Mr Neil Clyne on 2013-06-12
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Glen Paul Crawford as a director on 2013-05-15
View PDF (1 pages)
dot icon08/04/2013
Statement of company's objects
View PDF (2 pages)
dot icon08/04/2013
Memorandum and Articles of Association
View PDF (5 pages)
dot icon08/04/2013
Resolutions
View PDF (1 pages)
dot icon02/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-04-11
View PDF (18 pages)
dot icon27/03/2013
Resolutions
View PDF (6 pages)
dot icon13/02/2013
Previous accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon29/01/2013
Accounts made up to 2012-04-30
View PDF (2 pages)
dot icon13/01/2013
Appointment of Mr Steve Neil Mound as a director on 2011-04-06
View PDF (2 pages)
dot icon13/01/2013
Appointment of Mr Willem Pieter Wellinghoff as a secretary on 2012-12-05
View PDF (1 pages)
dot icon13/01/2013
Termination of appointment of John David Randall as a secretary on 2012-12-05
View PDF (1 pages)
dot icon12/11/2012
Termination of appointment of John David Randall as a director on 2012-08-01
View PDF (1 pages)
dot icon01/08/2012
Appointment of Mr John David Randall as a secretary on 2012-08-01
View PDF (1 pages)
dot icon30/07/2012
Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2012-07-26
View PDF (2 pages)
dot icon25/06/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2012
Accounts made up to 2011-04-30
View PDF (8 pages)
dot icon08/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2011
Change of name notice
View PDF (2 pages)
dot icon20/06/2011
Appointment of Glen Paul Crawford as a director
View PDF (3 pages)
dot icon20/06/2011
Appointment of John David Randall as a director
View PDF (3 pages)
dot icon13/04/2011
Resolutions
View PDF (7 pages)
dot icon13/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Accounts made up to 2010-04-30
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Juliet Telford as a director
View PDF (1 pages)
dot icon27/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (8 pages)
dot icon31/01/2010
Accounts made up to 2009-04-30
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Mr Neil Clyne on 2009-10-15
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Ms Juliet Sarah Telford on 2009-10-15
View PDF (2 pages)
dot icon14/10/2009
Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 2009-10-15
View PDF (1 pages)
dot icon29/04/2009
Return made up to 11/04/09; full list of members
View PDF (3 pages)
dot icon16/04/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon16/04/2008
Director appointed ms juliet telford
View PDF (1 pages)
dot icon16/04/2008
Director appointed mr neil clyne
View PDF (1 pages)
dot icon10/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clyne, Neil
Director
11/04/2008 - 13/02/2014
26
Ross-Roberts, Christopher Michael David
Director
26/07/2012 - Present
90
Telford, Juliet Sarah
Director
11/04/2008 - 12/01/2011
22
Stannard, Kenneth John
Director
13/02/2014 - Present
58
Randall, John David
Director
08/06/2011 - 01/08/2012
33

Persons with Significant Control

0

No PSC data available.

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Description

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About APEX DISCOVERY SOLUTIONS LIMITED

APEX DISCOVERY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/2008 with the registered office located at Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX DISCOVERY SOLUTIONS LIMITED?

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APEX DISCOVERY SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/04/2008 and dissolved on 08/06/2015.

Where is APEX DISCOVERY SOLUTIONS LIMITED located?

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APEX DISCOVERY SOLUTIONS LIMITED is registered at Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6NW.

What does APEX DISCOVERY SOLUTIONS LIMITED do?

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APEX DISCOVERY SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX DISCOVERY SOLUTIONS LIMITED?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.