SMS APOLLO LTD
Company number 10562819 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 26 Jun 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 · 1 page | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-04-02 · 17 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 22 Nov 2021 | Change of details for Slightly Mad Studios Limited as a person with significant control on 2019-12-12 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 · 1 page | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 5 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 · 1 page | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA ENGLAND | View document |
| 12 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRESSBURG | View document |
| 12 Dec 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC | View document |
| 12 Dec 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN BELL | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 14 Nov 2017 | COMPANY NAME CHANGED SMS VIRGO LTD CERTIFICATE ISSUED ON 14/11/17 | View document |
| 24 Jan 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 13 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |