APOLLO PASS LIMITED

Company number 08351844

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 September 2018	(6 pages)
27 Sep 2017	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD England to 15 Canada Square London E14 5GL on 27 September 2017	(2 pages)
22 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04	(1 page)
04 Sep 2017	SH20	Statement by Directors	(2 pages)
04 Sep 2017	SH19	Statement of capital on 4 September 2017 GBP 11.300	(3 pages)
04 Sep 2017	CAP-SS	Solvency Statement dated 01/09/17	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 01/09/2017	(2 pages)
21 Jun 2017	AA01	Previous accounting period shortened from 25 June 2016 to 23 June 2016	(1 page)
29 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 25 June 2016	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(9 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
24 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
23 Mar 2016	SH08	Change of share class name or designation	(2 pages)
15 Mar 2016	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 4 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Christopher Jon Taylor as a director on 4 March 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from Apollo Pass Limited T/a Una the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Grant Way Isleworth Middlesex TW7 5QD on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Colin Robert Jones as a director on 4 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of John Antony Matthews as a director on 4 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Georgina Hollis as a director on 4 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Amar Chauhan as a director on 4 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 11.3	(6 pages)