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APOLLO MAC LIMITED

Company number 06455679

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 CH01 Director's details changed for Mr. Craig Stephen Mack on 9 September 2014
09 Sep 2014 AP03 Appointment of Ms Samantha Jo Proctor as a secretary on 9 September 2014
09 Sep 2014 TM02 Termination of appointment of Scott Nixon as a secretary on 9 September 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 CERTNM Company name changed cmac & son electrical services LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Christopher Stephen Mcarthur on 30 July 2010
15 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 17/12/08; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from burlington house 28 dudley street grimsby n e lincolnshire DN31 2AB
17 Dec 2007 NEWINC Incorporation