APOLLONIA ASSOCIATES LIMITED

Company number 05609177

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 May 2011	(1 page)
01 Mar 2011	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 1 March 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2011-02-22 GBP 1	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
17 Jun 2010	CERTNM	Company name changed apollonia ventures LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
17 Jun 2010	CONNOT	Change of name notice	(2 pages)
11 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Corinna Zu Sayn Wittgenstein on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
16 Mar 2009	288c	Director's Change of Particulars / corinna sayn wittgenstein / 06/04/2008 / Surname was: sayn wittgenstein, now: zu sayn wittgenstein; HouseName/Number was: , now: l'estoril apartment 2 & 3; Street was: 19C grosvenor gardens, now: bloc b 17TH floor; Area was: , now: 31 avenue princesse grace; Post Town was: london, now: monaco; Post Code was: SW1W	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 27 hill street london W1J 5LP	(1 page)
23 Feb 2009	363a	Return made up to 01/11/08; no change of members	(5 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
22 Dec 2007	363s	Return made up to 01/11/07; no change of members	(6 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	363s	Return made up to 01/11/06; full list of members	(7 pages)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	353	Location of register of members	(1 page)
25 Oct 2006	CERTNM	Company name changed appolonia ventures LIMITED\certificate issued on 25/10/06	(2 pages)
20 Dec 2005	353	Location of register of members	(1 page)