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APOGIUM LTD

Company number 07442179

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 TM01 Termination of appointment of Toby Bassett as a director on 9 February 2012
09 Feb 2012 AP01 Appointment of Mr Timothy Pearson Beadle as a director on 9 February 2012
04 Jan 2012 CERTNM Company name changed miec LTD\certificate issued on 04/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-03
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100,000
05 Dec 2011 CH01 Director's details changed for Mr Toby Bassett on 1 November 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-03
03 Sep 2011 AP01 Appointment of Mr Toby Bassett as a director
03 Sep 2011 TM01 Termination of appointment of Timothy Pearson Beadle as a director
29 Dec 2010 AP01 Appointment of Mr Timothy Pearson Beadle as a director
26 Nov 2010 TM01 Termination of appointment of Toby Bassett as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted