APHELION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Statement of receipts and payments to 2024-10-25 |
| 25/06/2525 June 2025 | Statement of receipts and payments to 2021-10-25 |
| 25/06/2525 June 2025 | Statement of receipts and payments to 2022-10-25 |
| 25/06/2525 June 2025 | Statement of receipts and payments to 2023-10-25 |
| 24/12/1824 December 2018 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/10/2018 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1715 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1715 December 2017 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 44 LODGE ROAD COLERAINE CO LONDONDERRY BT52 1ND |
| 15/12/1715 December 2017 | DECLARATION OF SOLVENCY |
| 07/08/177 August 2017 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | 12/10/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 19/11/0719 November 2007 | 12/10/07 ANNUAL RETURN SHUTTLE |
| 07/09/077 September 2007 | 31/12/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 12/10/06 ANNUAL RETURN SHUTTLE |
| 27/09/0627 September 2006 | 31/12/05 ANNUAL ACCTS |
| 04/01/064 January 2006 | 12/10/05 ANNUAL RETURN SHUTTLE |
| 15/03/0515 March 2005 | 31/12/04 ANNUAL ACCTS |
| 18/02/0518 February 2005 | RET BY CO PURCH OWN SHARS |
| 08/02/058 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 08/02/058 February 2005 | CHANGE OF DIRS/SEC |
| 08/02/058 February 2005 | DEC RED/PURCH SHS OUT CAP |
| 26/11/0426 November 2004 | 12/10/04 ANNUAL RETURN SHUTTLE |
| 15/10/0415 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 15/10/0415 October 2004 | UPDATED MEM AND ARTS |
| 07/04/047 April 2004 | 31/12/03 ANNUAL ACCTS |
| 15/10/0315 October 2003 | 12/10/03 ANNUAL RETURN SHUTTLE |
| 28/05/0328 May 2003 | 31/12/02 ANNUAL ACCTS |
| 22/10/0222 October 2002 | 12/10/02 ANNUAL RETURN SHUTTLE |
| 09/07/029 July 2002 | 31/12/01 ANNUAL ACCTS |
| 01/11/011 November 2001 | 12/10/01 ANNUAL RETURN SHUTTLE |
| 04/05/014 May 2001 | 31/12/00 ANNUAL ACCTS |
| 07/11/007 November 2000 | 12/10/00 ANNUAL RETURN SHUTTLE |
| 23/06/0023 June 2000 | 31/12/99 ANNUAL ACCTS |
| 02/11/992 November 1999 | 31/12/98 ANNUAL ACCTS |
| 14/10/9914 October 1999 | 12/10/99 ANNUAL RETURN SHUTTLE |
| 13/01/9913 January 1999 | 12/10/98 ANNUAL RETURN SHUTTLE |
| 16/10/9816 October 1998 | 31/12/97 ANNUAL ACCTS |
| 24/10/9724 October 1997 | 31/12/96 ANNUAL ACCTS |
| 24/10/9724 October 1997 | 12/10/97 ANNUAL RETURN SHUTTLE |
| 16/10/9616 October 1996 | 12/10/96 ANNUAL RETURN SHUTTLE |
| 16/10/9616 October 1996 | 31/12/95 ANNUAL ACCTS |
| 02/11/952 November 1995 | 12/10/95 ANNUAL RETURN SHUTTLE |
| 19/10/9519 October 1995 | 31/12/94 ANNUAL ACCTS |
| 24/10/9424 October 1994 | 12/10/94 ANNUAL RETURN SHUTTLE |
| 23/09/9423 September 1994 | PARS RE MORTAGE |
| 01/06/941 June 1994 | PARS RE MORTAGE |
| 01/06/941 June 1994 | PARS RE MORTAGE |
| 14/03/9414 March 1994 | CHANGE OF DIRS/SEC |
| 22/02/9422 February 1994 | NOTICE OF ARD |
| 17/01/9417 January 1994 | RETURN OF ALLOT OF SHARES |
| 04/01/944 January 1994 | CHANGE OF DIRS/SEC |
| 04/01/944 January 1994 | CHANGE IN SIT REG ADD |
| 04/01/944 January 1994 | CHANGE OF DIRS/SEC |
| 04/01/944 January 1994 | UPDATED MEM AND ARTS |
| 04/01/944 January 1994 | CHANGE OF DIRS/SEC |
| 20/12/9320 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 20/12/9320 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 20/12/9320 December 1993 | NOT OF INCR IN NOM CAP |
| 12/10/9312 October 1993 | PARS RE DIRS/SIT REG OFF |
| 12/10/9312 October 1993 | MEMORANDUM |
| 12/10/9312 October 1993 | ARTICLES |
| 12/10/9312 October 1993 | DECLN COMPLNCE REG NEW CO |
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