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APOLLO SUN POWER LTD

Company number 08683971

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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)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	TM01	Termination of appointment of David Halfpenny as a director on 8 July 2014	View PDF Termination of appointment of David Halfpenny as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM01	Termination of appointment of Adam Joseph Overfield as a director on 8 July 2014	View PDF Termination of appointment of Adam Joseph Overfield as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Lansdowne House 250 City Road London EC1V 2PU on 14 November 2013	View PDF Registered office address changed from Lansdowne House 250 City Road London EC1V 2PU on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Stephen David Ward as a director	View PDF Appointment of Stephen David Ward as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Mr David Halfpenny as a director	View PDF Appointment of Mr David Halfpenny as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,000.000000	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 1,000.000000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
01 Oct 2013	MR01	Registration of charge 086839710001	View PDF Registration of charge 086839710001 - link opens in a new window - 38 pages (38 pages)
10 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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