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APOLLO UNDERWRITING LIMITED

Company number 06691222

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
29 Nov 2017 MR04 Satisfaction of charge 1 in full
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
26 May 2015 TM01 Termination of appointment of Simon Andrew Charles White as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of James David Macdiarmid as a director on 26 May 2015
05 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 TM01 Termination of appointment of Antonia Patricia Mary Osbourne as a director on 1 October 2014
29 Oct 2014 TM01 Termination of appointment of Andrew Rowland as a director on 1 October 2014
29 Oct 2014 TM01 Termination of appointment of Nicolas Gavin Jones as a director on 1 October 2014
16 Oct 2014 AP01 Appointment of Mr James David Macdiarmid as a director on 1 October 2014
02 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
02 Oct 2014 CH01 Director's details changed for Mr Antonia Patricia Mary Osbourne on 25 March 2013
02 Oct 2014 CH01 Director's details changed for Mr Nicolas Gavin Jones on 4 November 2013
02 Oct 2014 CH01 Director's details changed for Mr Andrew Rowland on 10 April 2013
02 Oct 2014 CH01 Director's details changed for Mr Nicolas Gavin Jones on 25 March 2013