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APOGEE IMAGE CONSULTANTS LTD

Company number 07414021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2022 DS01 Application to strike the company off the register
10 Mar 2022 PSC04 Change of details for Mr Patrick Moor Persaud as a person with significant control on 10 March 2022
25 Feb 2022 AA Micro company accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
07 Oct 2020 CH01 Director's details changed for Mr Richard Arthur Pugsley on 5 October 2020
06 Oct 2020 CH01 Director's details changed for Mr Patrick Moor Persaud on 5 October 2020
06 Oct 2020 CH03 Secretary's details changed for Richard Arthur Pugsley on 5 October 2020
02 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
19 May 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 3rd Floor 207 Regent Street London W1B 3HH on 9 October 2018
25 May 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100