APOLLO VENTILATION SYSTEMS LIMITED

Company number 08133404 ·

Dissolved

25 filings

Date Filing
12 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2019:LIQ. CASE NO.1 View document
22 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jan 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732 View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM C/O GRAHAM PAUL LIMITED COURT HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE View document
15 Jan 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
15 Jan 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 10-12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD View document
1 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Sep 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HUW JONES View document
4 Jun 2013 CURREXT FROM 31/07/2013 TO 30/09/2013 View document
5 Oct 2012 DIRECTOR APPOINTED MR MARTYN JONES View document
18 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2012 COMPANY NAME CHANGED VENTECK ECO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/09/12 View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
6 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document