APOLLO INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 08/02/128 February 2012 | AUD |
| 21/12/1121 December 2011 | SEC 519 CA 2006 |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 01/09/03 |
| 30/09/0330 September 2003 | SH PREMIUM ACC REDUCED 08/09/03 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/09/03 |
| 19/09/0319 September 2003 | FORM 51 |
| 11/09/0311 September 2003 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | REREG UNLTD-LTD 09/09/03 |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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