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APOLLO LIFTS HOLDINGS LIMITED

Company number 05062583

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2013 TM01 Termination of appointment of Patrick Hess as a director on 14 January 2013
14 Jan 2013 AP01 Appointment of Mr Mario Rogenmoser as a director on 14 January 2013
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
10 Oct 2012 AP01 Appointment of Mr Massimo Pianto as a director on 1 October 2012
10 Oct 2012 AP01 Appointment of Mr Jim Clark as a director on 1 October 2012
09 Oct 2012 AP01 Appointment of Mr Michael Dobler as a director on 1 October 2012
09 Oct 2012 TM01 Termination of appointment of Andrew Frederick Harper as a director on 1 October 2012
09 Oct 2012 TM01 Termination of appointment of Nigel Christopher Bennett as a director on 1 October 2012
05 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 24,193.01613
05 Apr 2012 TM01 Termination of appointment of Priska Minder as a director on 28 February 2012
25 Jan 2012 TM01 Termination of appointment of William Allan Donaldson as a director on 30 September 2011
25 Jan 2012 TM02 Termination of appointment of William Allan Donaldson as a secretary on 30 September 2011
17 Jan 2012 TM01 Termination of appointment of Anthony Russell Dome as a director on 30 November 2011
17 Jan 2012 TM01 Termination of appointment of Martin Bettridge as a director on 30 November 2011
03 Oct 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 CH01 Director's details changed for Mr Andrew Fredrick Harper on 6 September 2011
06 Sep 2011 AP01 Appointment of Mrs Priska Minder as a director on 16 August 2011
25 Jun 2011 AP01 Appointment of Mr Andrew Fredrick Harper as a director
23 Jun 2011 AP01 Appointment of Mr Nigel Christopher Bennett as a director
23 Jun 2011 AP01 Appointment of Mr Patrick Hess as a director
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6