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APOLLO BG LIMITED

Company number 05164940

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2012 DS01 Application to strike the company off the register
01 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 10
01 Sep 2011 CH01 Director's details changed for Mr Yanaki Ivanov Ganchev on 1 July 2011
13 Apr 2011 AD01 Registered office address changed from 29 Gloucester Road Croydon CR0 2DH United Kingdom on 13 April 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Yanaki Ivanov Ganchev on 1 October 2009
20 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 02/08/09; full list of members
21 Aug 2009 288c Director's Change of Particulars / yanaki ganchev / 01/03/2009 / HouseName/Number was: 54, now: 29; Street was: cross road, now: gloucester road; Post Code was: CR0 6TA, now: CR0 2DH
21 Aug 2009 288b Appointment Terminated Secretary ubs accounting LTD
11 May 2009 287 Registered office changed on 11/05/2009 from 54 cross road croydon london surrey CR0 6TA
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 02/08/08; full list of members
06 Oct 2008 288c Director's Change of Particulars / yanaki ganchev / 01/03/2007 / HouseName/Number was: , now: 54; Street was: 105 davidson road, now: cross road; Post Town was: london, now: croydon; Region was: croydon, now: surrey; Post Code was: CR0 6DN, now: CR0 6TA; Country was: , now: united kingdom
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Aug 2007 363a Return made up to 02/08/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: 105 davidson road croydon surrey CR0 6DN
21 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 02/08/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Aug 2005 363a Return made up to 02/08/05; full list of members