APOAPSIS LIMITED
Company number 03914605 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 8 Dec 2021 | Termination of appointment of Sohail Karim as a secretary on 2021-12-08 · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 4 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LINDA LIM | View document |
| 9 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | View document |
| 18 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 MELIOR PLACE LONDON SE1 3SZ | View document |
| 3 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Dec 2001 | S366A DISP HOLDING AGM 20/07/01 | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 1ST FLOOR 102 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 19 Mar 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 3 BRIGHTLINGSEA PLACE LONDON E14 8DB | View document |
| 6 Sep 2000 | S-DIV 09/05/00 | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 09/05/00 | View document |
| 6 Sep 2000 | ADOPT ARTICLES 09/05/00 | View document |
| 6 Sep 2000 | £ NC 10000/120000 09/05 | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 09/05/00 | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |