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Company Name: APOLLONIA VENTURES LIMITED

Company Type:

Limited Company

Company No:

05609177

Company Address:

APOLLONIA VENTURES LIMITED
27 Hill Street
LONDON
W1J 5LP


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APOLLONIA VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of resignation of Liquidator23/08/20064.16(SC)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
RES10 - Allotment of securities12/05/1998RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Other resolution - written resolution23/04/1998WRES13
AUDS - Auditor's statement17/04/2003AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
MA - Memorandum and Articles26/11/2003MA
Declaration on application by a joint stock company for registration as a public company09/08/2006685
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Valuation Report20/10/1994VAL
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
694(4)(b) - Statement of name18/06/1998694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Order of Court - dissolution void26/12/2002OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Annual Return19/10/1997363x
53 - Application by a public company for re-registration as a private company20/12/200553
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Reduction of issued capital01/07/1993RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
SA - Shares agreement15/05/1994SA
BUSADDCH - Business address changed03/04/2005BUSADDCH
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
652C - Withdrawal of application for striking off07/05/1999652C
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Confirmation of dissolution - special resolution10/10/1996SRES09
Allotment of securities - special resolution07/10/2001SRES10
2.21 - Statement of Administrator's proposals21/07/19932.21
AA - Annual Accounts19/11/1995AA
2.7 - Administration Order01/02/19992.7
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Annual Return28/01/1996363x
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of variation of administration order19/11/20032.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
2.6 - Notice of Administration Order24/09/19972.6
12 - Declaration on application for registration18/05/200212
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS