APOLLO MODULAR LTD

Company number 06786099

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 1,000	(5 pages)
03 Feb 2012	TM02	Termination of appointment of Robert Jonathon Smaje as a secretary on 22 November 2011	(1 page)
03 Feb 2012	TM01	Termination of appointment of Robert Jonathan Smaje as a director on 22 November 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mr Richard Tankard as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Susan Smaje as a director	(1 page)
19 Apr 2011	AP01	Appointment of Mr Robert Jonathon Smaje as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Melvyn Warren Sadofsky as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Michael David Gibbin as a director	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Apollo House Eboracum Way York North Yorkshire YO31 7RE United Kingdom on 18 April 2011	(1 page)
11 Apr 2011	AA01	Current accounting period extended from 31 January 2011 to 31 May 2011	(3 pages)
31 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
24 Feb 2011	CH01	Director's details changed for Mr Robert Jonathon Smaje on 23 February 2011	(3 pages)
16 Nov 2010	AD01	Registered office address changed from C/O Brodericks 1 Heslington Court Heslington York North Yorkshire YO10 5EX United Kingdom on 16 November 2010	(1 page)
16 Nov 2010	CERTNM	Company name changed modular sales (uk) LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(3 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Jul 2010	AP03	Appointment of Mr Robert Jonathon Smaje as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of Robert Smaje as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mrs Susan Smaje as a director	(2 pages)
29 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)