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APOLLO SERVICES (UK) LIMITED
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APOLLO SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameAPOLLO SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144519
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for APOLLO SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    		LRESSP

    Statement of capital following an allotment of shares on Oct 02, 1997

    • Capital: GBP 1
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

    		1 pagesAD02

    Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016

    		1 pagesAD01

    Appointment of Ms Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

    		2 pagesAP03

    Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

    		1 pagesTM01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

    		2 pagesAP03

    Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr. Michael Allan Rasmuson as a director

    		2 pagesAP01

    Termination of appointment of Oluwole Onabolu as a director

    		1 pagesTM01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0