Established in 1998, Apex Philatelics Ltd has its registered office in London. This company has 2 directors listed. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PURKIS, Richard Kenneth | 25 May 2016 | - | 1 |
WARREN, Brigitte | 05 October 1998 | 20 August 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 November 2019 | |
DS01 - Striking off application by a company | 29 October 2019 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 04 January 2018 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
CS01 - N/A | 05 October 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
AA - Annual Accounts | 05 January 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CS01 - N/A | 14 October 2016 | |
AD01 - Change of registered office address | 25 May 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 25 May 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AP01 - Appointment of director | 18 November 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
AR01 - Annual Return | 23 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AD01 - Change of registered office address | 29 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
MISC - Miscellaneous document | 22 January 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 31 December 2009 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
225 - Change of Accounting Reference Date | 20 May 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 03 November 2008 | |
225 - Change of Accounting Reference Date | 10 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
225 - Change of Accounting Reference Date | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 20 February 2006 | |
363a - Annual Return | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 08 June 2005 | |
AA - Annual Accounts | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 24 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
363a - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363a - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
363a - Annual Return | 04 December 2002 | |
287 - Change in situation or address of Registered Office | 27 September 2002 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 31 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 June 2001 | |
363a - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 20 July 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 May 2000 | |
363s - Annual Return | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
225 - Change of Accounting Reference Date | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
NEWINC - New incorporation documents | 05 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 March 2005 | Fully Satisfied |
N/A |