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APOGEE INVESTMENTS LIMITED

Company number 09362951

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
18 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
18 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
05 Jan 2018 PSC07 Cessation of Timothy James Street as a person with significant control on 22 May 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1.332
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 TM01 Termination of appointment of Timothy James Street as a director on 22 May 2017
11 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP .999
19 Jan 2015 CH01 Director's details changed for Mr Tim James Street on 19 December 2014
19 Jan 2015 CH01 Director's details changed for Chris John Friend on 19 December 2014
19 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-19
  • GBP 1