APOLLO SCL LIMITED

Company number 02988255

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Dec 2016	CERTNM	Company name changed the apollo group of companies LIMITED\certificate issued on 30/12/16 RES15 ‐ Change company name resolution on 2016-12-19	(1 page)
30 Dec 2016	CONNOT	Change of name notice	(2 pages)
24 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That article 14 preventing a director with an interest in a transaction being counted towards the quorm shall not apply in respect of transactions being proposed for corpoatate reorganisation of the structure of this company and subsidaries 21/10/2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Nov 2016	AD01	Registered office address changed from 242-250 Wood Street Walthamstow London E17 3NA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 9 November 2016	(2 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2016	4.70	Declaration of solvency	(3 pages)
07 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-21	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 71,780	(6 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
04 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 71,780	(6 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
23 Jul 2014	CH01	Director's details changed for Lavina Joan Lundy on 23 July 2014	(2 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 71,780	(6 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
21 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(6 pages)
14 Aug 2011	TM01	Termination of appointment of Patrick Lundy as a director	(1 page)
05 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)

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