APOLLONIUS SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 99 FERGUSON CLOSE LONDON E14 3SJ ENGLAND |
| 05/06/195 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/195 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/06/195 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/198 May 2019 | ARTICLES OF ASSOCIATION |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | ALTER ARTICLES 11/03/2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY MAURO MAURICIO |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MAURO ALEXANDRE MÁXIMO MAURICIO |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MR MAURO ALEXANDRE MÁXIMO MAURICIO |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 33 KNIGHTHEAD POINT, THE QUARTERDECK LONDON E14 8SR ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/04/179 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1 |
| 09/04/179 April 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NGOC MI CAO / 22/11/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 31 MILLHARBOUR FLAT 117 LONDON E14 9DT ENGLAND |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NGOC MI CAO / 22/11/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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