APOLON SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
| 29/06/1129 June 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS KLEINER |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 114/115 GOSFORD STREET COVENTRY CV1 5DL |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HERBERT KLEINER / 23/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED KATE LOUISE KLEINER |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DISS40 (DISS40(SOAD)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 19/10/0919 October 2009 | Annual return made up to 24 November 2008 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | S252 DISP LAYING ACC 24/01/91 S386 DISP APP AUDS 24/01/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 1 STONEY ROAD COVENTRY |
| 17/04/9017 April 1990 | COMPANY NAME CHANGED LEISURE LUX LIMITED CERTIFICATE ISSUED ON 18/04/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 890 FOLESHILL ROAD COVENTRY CV6 6GS |
| 01/11/881 November 1988 | Accounts for a small company made up to 1987-10-31 |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 23/07/8723 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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