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APOLLO SECURITY LIMITED

Company number 06954228

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
30 Jun 2021 AP01 Appointment of Mrs Amanda Thomson as a director on 21 June 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
12 Sep 2019 CS01 Confirmation statement made on 7 July 2019 with updates
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
28 Jun 2018 TM01 Termination of appointment of Colin Frost as a director on 26 June 2018
05 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Dec 2017 AP01 Appointment of Mr Dharmesh Parekh as a director on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Kevin Anthony Frost as a secretary on 30 November 2017
07 Dec 2017 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Stable Yard Walk House Farm Barrow upon Humber DN19 7DZ on 7 December 2017
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 AD01 Registered office address changed from Apple Security Group Ltd 112-114 High Street South Dunstable LU6 3HJ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 24 July 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014