APOLLO NAVIGATION (UK) LIMITED

Company number 04712459

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
29 Mar 2016	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
29 Mar 2016	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(6 pages)
12 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 October 2014	(1 page)
12 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
12 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
10 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(7 pages)
11 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
09 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
11 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)

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