- Company Overview for APOTHEM LABS LIMITED (11776595)
- Filing history for APOTHEM LABS LIMITED (11776595)
- People for APOTHEM LABS LIMITED (11776595)
- Insolvency for APOTHEM LABS LIMITED (11776595)
- More for APOTHEM LABS LIMITED (11776595)
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) |
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08 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2023 | RESOLUTIONS |
Resolutions
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28 Mar 2023 | AD01 | Registered office address changed from 8 Duncan Street Suite 118 London N1 8BW England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 March 2023 | |
28 Mar 2023 | LIQ02 | Statement of affairs | |
28 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2022 | TM01 | Termination of appointment of Georgina Thatcher as a director on 13 May 2022 | |
20 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Feb 2021 | AAMD | Amended micro company accounts made up to 31 December 2019 | |
21 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
17 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
27 Apr 2020 | AD01 | Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Duncan Street Suite 118 London N1 8BW on 27 April 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
14 Nov 2019 | TM01 | Termination of appointment of Jessica Emma Simmons as a director on 12 November 2019 | |
22 Jul 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
18 Jul 2019 | AP01 | Appointment of Antony North as a director on 18 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Amelia Baerlein as a director on 18 July 2019 | |
18 Jul 2019 | AD01 | Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH United Kingdom to 199 Bishopsgate London EC2M 3TY on 18 July 2019 | |
17 Apr 2019 | AP01 | Appointment of Ms Jessica Emma Simmons as a director on 15 April 2019 | |
25 Mar 2019 | PSC02 | Notification of Apothem Research Limited as a person with significant control on 21 March 2019 | |
25 Mar 2019 | PSC07 | Cessation of Matthew Hazelden as a person with significant control on 21 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Matthew Hazelden as a director on 21 March 2019 |