APOLLO EVENT MEDICAL LTD
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/02/2426 February 2024 | Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-26 |
| 02/11/232 November 2023 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-11-02 |
| 26/10/2326 October 2023 | Statement of affairs |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 09/11/229 November 2022 | Termination of appointment of Ian Henderson as a director on 2022-08-05 |
| 09/11/229 November 2022 | Cessation of James Antony William Henderson as a person with significant control on 2022-08-05 |
| 09/11/229 November 2022 | Termination of appointment of Alison Henderson as a director on 2022-08-05 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 09/11/229 November 2022 | Change of details for Mr Antony John Henderson as a person with significant control on 2022-08-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 29/07/1929 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR IAN HENDERSON |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS ALISON HENDERSON |
| 29/07/1929 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1929 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 100 |
| 02/11/182 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 333 HAVERING ROAD ROMFORD RM1 4BY ENGLAND |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HENDERSON / 17/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY WILLIAM HENDERSON / 17/04/2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN HENDERSON / 17/04/2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTONY WILLIAM HENDERSON / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN HENDERSON / 05/08/2017 |
| 16/04/1816 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTONY WILLIAM HENDERSON / 05/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 05/08/165 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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