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GIFTED APOLLO LIMITED

Company number 07833869

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
06 Nov 2018 PSC04 Change of details for Mr Stefan Michael Hodgson as a person with significant control on 15 June 2017
15 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Stefan Michael Hodgson on 11 November 2017
22 Nov 2017 AD01 Registered office address changed from 92 B Chaplin Road Dollis Hill London NW2 5PR to 247 Portnall Road London W9 3BL on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Gareth Syms as a director on 9 November 2017
23 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 AP01 Appointment of Mr Stefan Michael Hodgson as a director on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Gareth Syms on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 92 B Chaplin Road Dollis Hill London NW2 5PR on 18 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100