About

Registered Number: 03034874
Date of Incorporation: 14/03/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2015 (8 years and 7 months ago)
Registered Address: 3 Rivergate, Temple Quay, Bristol, BS1 6DG

 

Apollo Management (UK) Ltd was registered on 14 March 1995, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed as Black, Leon, Hannan, John James, Meaden, Nicola, Weiner, Michael for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Leon 18 April 1995 - 1
HANNAN, John James 18 April 1995 - 1
MEADEN, Nicola 14 March 1995 18 April 1995 1
WEINER, Michael 01 January 2005 01 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2015
4.71 - Return of final meeting in members' voluntary winding-up 05 June 2015
4.68 - Liquidator's statement of receipts and payments 30 April 2015
AD01 - Change of registered office address 03 April 2014
RESOLUTIONS - N/A 02 April 2014
RESOLUTIONS - N/A 02 April 2014
4.70 - N/A 02 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
DISS40 - Notice of striking-off action discontinued 07 April 2010
AA - Annual Accounts 31 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 24 May 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 17 March 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363a - Annual Return 26 March 2004
AA - Annual Accounts 06 August 2003
363a - Annual Return 09 May 2003
AA - Annual Accounts 06 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2002
363a - Annual Return 10 May 2002
AA - Annual Accounts 25 January 2002
AA - Annual Accounts 25 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
363a - Annual Return 20 April 2001
363a - Annual Return 06 June 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 17 March 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 28 April 1998
AA - Annual Accounts 29 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1997
AA - Annual Accounts 29 April 1997
363a - Annual Return 20 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1996
363x - Annual Return 17 April 1996
288 - N/A 12 July 1995
288 - N/A 12 July 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1995
MEM/ARTS - N/A 09 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
NEWINC - New incorporation documents 14 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.