| Name: |
APX CLEARING LIMITED
APX CLEARING LTD |
| Address: | BUILDING 11, 2ND FLOOR WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 BP |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM18 KING WILLIAM STREETLONDONEC4N 7BP | AD01 |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROMBUILDING 11, 3RD FLOOR WESTFERRY CIRCUSCANARY WHARFLONDONE14 BP | AD01 |
| 2016-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-07 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE | AP01 |
| 2015-11-03 | APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI | TM02 |
| 2015-10-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU | TM01 |
| 2015-11-03 | SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI | AP03 |
| 2015-10-07 | APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER | TM01 |
| 2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-10-07 | DIRECTOR APPOINTED MR THIERRY MORELLO | AP01 |
| 2015-11-30 | 06/11/15 FULL LIST | AR01 |
| 2015-10-07 | DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL | AP01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-18 | 06/11/14 FULL LIST | AR01 |
| 2014-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROMERGO BUILDING MERE MAYRUDDINGTON FIELDS RUDDINGTONNOTTINGHAMNOTTINGHAMSHIRENG11 6JS | AD01 |
| 2014-11-18 | SAIL ADDRESS CHANGED FROM:21 SOUTHAMPTON ROWLONDONWC1B 5HAUNITED KINGDOM | AD02 |
| 2013-11-19 | 06/11/13 FULL LIST | AR01 |
| 2013-07-08 | DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU | AP01 |
| 2013-07-08 | APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS | TM01 |
| 2013-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-05 | APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN | TM01 |
| 2013-08-05 | DIRECTOR APPOINTED MR RENE KERKMEESTER | AP01 |
| 2013-07-08 | APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES | TM01 |
| 2013-07-24 | SECRETARY APPOINTED MR OLAF ISLEI | AP03 |
| 2013-07-24 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER | TM02 |
| 2012-11-06 | 06/11/12 FULL LIST | AR01 |
| 2012-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-07 | 06/11/11 FULL LIST | AR01 |
| 2010-11-08 | 06/11/10 FULL LIST | AR01 |
| 2010-01-19 | DIRECTOR APPOINTED MR LUCAS SCHMEDDES | AP01 |
| 2010-01-19 | DIRECTOR APPOINTED MR PIETER SCHUURS | AP01 |
| 2010-11-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-19 | APPOINTMENT TERMINATED, DIRECTOR APX B.V. | TM01 |
| 2010-01-19 | DIRECTOR APPOINTED MR BAREND DEN OUDEN | AP01 |
| 2010-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-16 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APX B.V. / 16/12/2009 | CH02 |
| 2009-12-16 | 06/11/09 FULL LIST | AR01 |
| 2009-04-22 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009 | 288c |
| 2009-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-06-04 | APPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN | 288b |
| 2008-01-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-07 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS | 288b |
| 2008-01-04 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-04 | DIRECTOR APPOINTED APX B.V. | 288a |
| 2008-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-02-27 | DIRECTOR RESIGNED | 288b |
| 2007-11-30 | SECRETARY RESIGNED | 288b |
| 2007-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-07 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
Last update: 2020-02-29 01:57:48