APOLLONIA HOUSE DENTAL & HEALTH CARE LIMITED

Company number 06522171

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
06 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 104	(6 pages)
04 Mar 2016	AD04	Register(s) moved to registered office address 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD	(1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
02 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 30 September 2015	(1 page)
15 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
05 May 2015	AD03	Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	(1 page)
05 May 2015	AD02	Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	(1 page)
05 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
05 May 2015	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 30 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Dr Mark Howard Hamburger as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Donald Andrew Lane as a director on 30 April 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 167 Mossley Road Grasscroft Oldham OL4 4HA to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Adrian William Bennett as a director on 30 April 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Natalie Sarah Bennett as a secretary on 30 April 2015	(1 page)
26 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 104	(6 pages)