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APOGEE EDISCLOSURE LIMITED

Company number 10719568

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
24 Jun 2020 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Jun 2019 AP03 Appointment of Mr James Alexander Clark as a secretary on 29 May 2019
03 May 2019 AP01 Appointment of Mr Robin James Stanton-Gleaves as a director on 1 May 2019
25 Apr 2019 TM01 Termination of appointment of Jason Patrick Collins as a director on 25 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
15 Mar 2019 TM01 Termination of appointment of Martin Keith Randall as a director on 15 March 2019
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
24 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
07 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
11 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-11
  • GBP 2