DG3 APOLLO LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 30/05/13 FOR FORM AR01 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE RIDGEON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS SUZANNE LATOUCHE |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE RIDGEON |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, ENTERPRISE BUSINESS PARK, 2 MILLHARBOUR, LONDON, E14 9TE |
| 02/09/142 September 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED 01098121 LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010 |
| 06/04/116 April 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/116 April 2011 | Annual return made up to 22 December 2008 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/04/114 April 2011 | ORDER OF COURT - RESTORATION |
| 01/09/091 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 29/33 CHOUMERT GROVE, LONDON, SE15 4RB |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/09/991 September 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 53 CENTRAL STREET, LONDON EC1V 8AD |
| 09/02/999 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/04/9710 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/96 |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED APOLLO OFFSET LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/03/9513 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | ﾽ NC 25000/100000 11/08/94 |
| 22/09/9422 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9116 December 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/08/916 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 53 CURTIN ROAD, LONDON EC3 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | ADOPT MEM AND ARTS 26/09/90 |
| 11/06/9011 June 1990 | ADOPT MEM AND ARTS 14/05/90 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | ﾽ17000 20/10/88 |
| 02/11/882 November 1988 | NC INC ALREADY ADJUSTED |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/08/8630 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/7323 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/7323 February 1973 | CERTIFICATE OF INCORPORATION |
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