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APOLLO MODULAR LTD

Company number 06786099

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 1,000
03 Feb 2012 TM02 Termination of appointment of Robert Jonathon Smaje as a secretary on 22 November 2011
03 Feb 2012 TM01 Termination of appointment of Robert Jonathan Smaje as a director on 22 November 2011
20 Apr 2011 AP01 Appointment of Mr Richard Tankard as a director
19 Apr 2011 TM01 Termination of appointment of Susan Smaje as a director
19 Apr 2011 AP01 Appointment of Mr Robert Jonathon Smaje as a director
19 Apr 2011 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director
18 Apr 2011 AP01 Appointment of Mr Michael David Gibbin as a director
18 Apr 2011 AD01 Registered office address changed from Apollo House Eboracum Way York North Yorkshire YO31 7RE United Kingdom on 18 April 2011
11 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Robert Jonathon Smaje on 23 February 2011
16 Nov 2010 AD01 Registered office address changed from C/O Brodericks 1 Heslington Court Heslington York North Yorkshire YO10 5EX United Kingdom on 16 November 2010
16 Nov 2010 CERTNM Company name changed modular sales (uk) LTD\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
16 Nov 2010 CONNOT Change of name notice
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Jul 2010 AP03 Appointment of Mr Robert Jonathon Smaje as a secretary
02 Jul 2010 TM01 Termination of appointment of Robert Smaje as a director
02 Jul 2010 AP01 Appointment of Mrs Susan Smaje as a director
29 May 2010 DISS40 Compulsory strike-off action has been discontinued