APAX NXP (UK) VI A1 GP CO LTD

05940710
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
25 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
02 May 2019 resolution Resolution 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Mark Richard Robert Babbe) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (James Ronald Whittingham) 1 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Dean Russell Tower) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 accounts Annual Accounts 7 Buy now
25 Sep 2018 officers Appointment of director (Mr Dean Russell Tower) 2 Buy now
19 May 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 May 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
20 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Gordon James Purvis) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
22 Jul 2016 accounts Annual Accounts 6 Buy now
13 May 2016 officers Appointment of corporate secretary (Aztec Financial Services (Guernsey) Limited) 2 Buy now
13 May 2016 officers Termination of appointment of director (Ian Roger Parry) 1 Buy now
13 May 2016 officers Termination of appointment of secretary (Lumiere Fund Services Limited) 1 Buy now
13 May 2016 officers Appointment of director (Mr James Ronald Whittingham) 3 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
07 Sep 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 officers Appointment of corporate secretary (Lumiere Fund Services Limited) 2 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Apax Partners Guernsey Limited) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Andrew William Guille) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Denise Jane Fallaize) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Trina Le Noury) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Ian Roger Parry) 2 Buy now
26 Mar 2015 officers Appointment of director (Gordon Purvis) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Trina Le Noury) 2 Buy now
28 Oct 2014 officers Appointment of director (Denise Jane Fallaize) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Gordon James Purvis) 1 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 3 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 officers Change of particulars for director (Trina Le Noury) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Andrew William Guille) 2 Buy now
25 Jul 2013 accounts Annual Accounts 3 Buy now
24 Jul 2013 officers Appointment of director (Trina Le Noury) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Denise Fallaize) 1 Buy now
23 May 2013 officers Appointment of director (Mr Gordon James Purvis) 2 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 accounts Annual Accounts 2 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 4 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (Apax Partners (Guernsey) Limited) 2 Buy now
22 Apr 2010 accounts Annual Accounts 3 Buy now
24 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
21 Apr 2009 accounts Annual Accounts 3 Buy now
22 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
21 Jul 2008 accounts Annual Accounts 8 Buy now
22 Apr 2008 officers Director appointed mr andrew william guille 2 Buy now
22 Apr 2008 officers Appointment terminated director william williams 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
15 Nov 2007 officers New secretary appointed 1 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
23 Jul 2007 officers New secretary appointed 2 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New secretary appointed 2 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 incorporation Incorporation Company 18 Buy now