APOLLO III (UK) LIMITED

08617375
1 KINGMAKER COURT WARWICK TECHNOLOGY PARK WARWICK CV34 6DY

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 accounts Annual Accounts 16 Buy now
10 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
10 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Nov 2017 capital Return of Allotment of shares 4 Buy now
31 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2017 insolvency Solvency Statement dated 31/10/17 1 Buy now
31 Oct 2017 resolution Resolution 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 officers Change of particulars for director (Mr John Andrew Harris) 2 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
04 Dec 2015 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Leslie Walsh) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Peter George Ferguson) 1 Buy now
02 Nov 2015 officers Appointment of director (Ms Rebecca Kelly) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr John Harris) 2 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
01 Jun 2015 officers Termination of appointment of director (Stuart John Ewen Bland) 1 Buy now
10 Apr 2015 officers Appointment of director (Peter George Ferguson) 2 Buy now
30 Mar 2015 officers Appointment of director (Simon Andrew Badley) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Mark Andrew Thelwell) 1 Buy now
27 Nov 2014 accounts Annual Accounts 18 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 officers Termination of appointment of director (Peter Dunai) 1 Buy now
31 Jul 2014 officers Appointment of director (Stuart John Ewen Bland) 2 Buy now
02 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Peter Dunai) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Mark Andrew Thelwell) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Andrew Leslie Walsh) 2 Buy now
19 Jun 2014 officers Appointment of secretary (Ms Rebecca Kelly) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2013 incorporation Incorporation Company 29 Buy now