APOLLO MANAGEMENT (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 02/04/142 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/142 April 2014 | DECLARATION OF SOLVENCY |
| 02/04/142 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNAN / 01/03/2010 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 31/03/1031 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/95 |
| 09/04/959 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 09/04/959 April 1995 | ALTER MEM AND ARTS 17/03/95 |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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