APOLLO BELL INTERNATIONAL PLC

Company number 06653487

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jul 2012	TM02	Termination of appointment of Martha Bruce as a secretary	(1 page)
03 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2011	TM01	Termination of appointment of Peter Biewald as a director	(1 page)
05 Sep 2011	CH01	Director's details changed for Peter Biewald on 15 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Hans Seyfired on 15 August 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 250,000	(29 pages)
03 Aug 2011	AP01	Appointment of Peter Biewald as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Heiko Piossek as a director	(1 page)
16 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
02 Nov 2010	AA	Group of companies' accounts made up to 31 July 2009	(23 pages)
10 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(21 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
24 Jun 2010	AP01	Appointment of Mr Hans Seyfired as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Norbert Wollnik as a director	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2010	SH08	Change of share class name or designation	(2 pages)
18 May 2010	SH02	Consolidation of shares on 10 May 2010	(5 pages)

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