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PANTHEON CARE (APOLLO) LTD

Company number 07021841

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AD01 Registered office address changed from C/O C/O 127 South Park Drive Ilford Essex IG3 9AD United Kingdom on 1 November 2010
01 Nov 2010 TM01 Termination of appointment of Kym Brown as a director
01 Nov 2010 CH01 Director's details changed for Miss Linda Susan Nunn on 30 October 2010
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
14 Oct 2010 AD01 Registered office address changed from C/O Pantheon Residential (Apollo) Ltd Havering Court Lodge Havering Road Romford RM1 4HR England on 14 October 2010
17 May 2010 TM01 Termination of appointment of Corrinne Lee as a director
25 Jan 2010 AP01 Appointment of Miss Linda Susan Nunn as a director
25 Jan 2010 AP01 Appointment of Miss Corrinne Joan Lee as a director
25 Jan 2010 AP01 Appointment of Mrs Kym Michelle Brown as a director
08 Jan 2010 CH01 Director's details changed for Mr Ron Swain on 7 January 2010
07 Jan 2010 TM01 Termination of appointment of Linda Nunn as a director
07 Jan 2010 TM01 Termination of appointment of Corrinne Lee as a director
07 Jan 2010 TM01 Termination of appointment of Kym Brown as a director
30 Dec 2009 AP01 Appointment of Mrs Kym Michelle Brown as a director
30 Dec 2009 AP01 Appointment of Miss Linda Susan Nunn as a director
11 Dec 2009 CH01 Director's details changed for Ms Corrinne June Lee on 1 December 2009
11 Dec 2009 AD01 Registered office address changed from C/O C/O Pantheon Care Residential Homes Ltd PO Box - Havering Court Lodge Havering Road Romford RM1 4YW England on 11 December 2009
11 Dec 2009 TM01 Termination of appointment of Noreen Larkin as a director
26 Nov 2009 AD01 Registered office address changed from 59 Broomfield Av London N13 4JR United Kingdom on 26 November 2009
26 Nov 2009 TM01 Termination of appointment of N Lockett Ltd as a director
26 Oct 2009 CERTNM Company name changed pantheon care residential (apollo) LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-04
26 Oct 2009 CONNOT Change of name notice
24 Sep 2009 CERTNM Company name changed pantheon residential (apollo) LIMITED\certificate issued on 25/09/09