Apollo Iii (UK) Ltd

About

Registered Number: 08617375
Date of Incorporation: 19/07/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: 1 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY

 

Apollo Iii (UK) Ltd was registered on 19 July 2013 with its registered office in Warwick, it's status in the Companies House registry is set to "Dissolved". Kelly, Rebecca, Dunai, Peter are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNAI, Peter 19 July 2013 19 June 2014 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Rebecca 01 June 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 27 September 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 10 January 2018
PARENT_ACC - N/A 10 January 2018
AGREEMENT2 - N/A 10 January 2018
GUARANTEE2 - N/A 10 January 2018
SH01 - Return of Allotment of shares 29 November 2017
RESOLUTIONS - N/A 31 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 October 2017
SH19 - Statement of capital 31 October 2017
CAP-SS - N/A 31 October 2017
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 25 January 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 15 August 2016
RPCH01 - N/A 04 December 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 21 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 31 July 2014
AA01 - Change of accounting reference date 02 July 2014
CH01 - Change of particulars for director 19 June 2014
CH01 - Change of particulars for director 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AP03 - Appointment of secretary 19 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
AD01 - Change of registered office address 18 June 2014
AA01 - Change of accounting reference date 18 June 2014
NEWINC - New incorporation documents 19 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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