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FFILMIAU APOLLO CYF

Company number 02788310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 TM01 Termination of appointment of Huw Eurig Davies as a director on 1 October 2015
21 Jul 2015 TM02 Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015
12 May 2015 MR04 Satisfaction of charge 1 in full
14 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
05 Mar 2014 AA Full accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Mr Huw Eurig Davies on 31 March 2013
18 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Feb 2013 AA Full accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Apr 2012 AD01 Registered office address changed from Y Stiwdio 21a Heol Allensbank Caerdydd CF14 3PN on 21 April 2012
25 Jan 2012 AA Full accounts made up to 31 May 2011
02 Mar 2011 AA Full accounts made up to 31 May 2010
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009