APPOGEE LTD

Company number 07310700

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-07	(1 page)
16 Apr 2013	CONNOT	Change of name notice	(2 pages)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Steven James Seymour as a director on 21 February 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Steven James Seymour as a director on 21 February 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Shamus Kelly as a director on 21 February 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Stuart Keeble as a director on 21 February 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Tony Egerton as a director on 21 February 2013	(1 page)
13 Feb 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 January 2013	(1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
14 Aug 2012	AP01	Appointment of Steve Seymour as a director on 21 June 2012	(2 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2011	(19 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 403,000	(7 pages)
13 Jul 2012	CH01	Director's details changed for Mr Stuart Keeble on 12 July 2012	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
11 Nov 2011	TM01	Termination of appointment of Simon Francis Rogers as a director on 3 November 2011	(1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 303,000	(3 pages)
27 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 19 July 2012	(9 pages)
12 Nov 2010	AP01	Appointment of Mr Simon Francis Rogers as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Shamus Kelly as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Tony Egerton as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Peter Charles West as a director	(2 pages)
12 Jul 2010	NEWINC	Incorporation	(20 pages)