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TELEDU APOLLO CYF

Company number 03127815

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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 Lona Mari Llewelyn Davies as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Huw Eurig Davies as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of David Paul Jones 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
26 Jun 2015 MR04 Satisfaction of charge 3 in full
12 May 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
09 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
23 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
23 Nov 2013 CH01 Director's details changed for Mr Huw Eurig Davies on 31 March 2013
18 Oct 2013 MR04 Satisfaction of charge 4 in full
28 Feb 2013 AA Full accounts made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2012 AA Full accounts made up to 31 May 2011