CompaniesInTheUK

DG3 APOLLO LIMITED

Company number 01098121 ·

Dissolved

136 filings

Date Filing
16 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
2 Oct 2014 SECOND FILING WITH MUD 30/05/13 FOR FORM AR01 View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE RIDGEON View document
24 Sep 2014 DIRECTOR APPOINTED MS SUZANNE LATOUCHE View document
24 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARIE RIDGEON View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, ENTERPRISE BUSINESS PARK, 2 MILLHARBOUR, LONDON, E14 9TE View document
2 Sep 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
25 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Apr 2011 NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION View document
19 Apr 2011 COMPANY NAME CHANGED 01098121 LIMITED · CERTIFICATE ISSUED ON 19/04/11 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010 View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010 View document
6 Apr 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Apr 2011 Annual return made up to 22 December 2008 with full list of shareholders View document
6 Apr 2011 Annual return made up to 22 December 2009 with full list of shareholders View document
4 Apr 2011 ORDER OF COURT - RESTORATION View document
1 Sep 2009 STRUCK OFF AND DISSOLVED View document
19 May 2009 FIRST GAZETTE View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
10 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
27 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
11 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 DIRECTOR RESIGNED View document
14 Dec 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
18 May 2000 DIRECTOR RESIGNED View document
15 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
14 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
6 Jan 2000 REGISTERED OFFICE CHANGED ON 06/01/00 FROM: · 29/33 CHOUMERT GROVE, LONDON, SE15 4RB View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
1 Sep 1999 DELIVERY EXT'D 3 MTH 31/10/98 View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 DIRECTOR RESIGNED View document
8 Jul 1999 ADOPT MEM AND ARTS 21/06/99 View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: · DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD View document
8 Jul 1999 SECRETARY RESIGNED View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
23 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: · 53 CENTRAL STREET, LONDON EC1V 8AD View document
9 Feb 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
16 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
19 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
10 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 View document
9 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
30 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/96 View document
16 Sep 1996 COMPANY NAME CHANGED · APOLLO OFFSET LIMITED · CERTIFICATE ISSUED ON 17/09/96 View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
13 Mar 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
13 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 117 pages View document
17 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Sep 1994 ￯﾿ﾽ NC 25000/100000 · 11/08/94 View document
22 Sep 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/94 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
30 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1994 NEW DIRECTOR APPOINTED View document
23 Dec 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
18 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
27 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1992 DIRECTOR RESIGNED View document
5 May 1992 DIRECTOR RESIGNED View document
6 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
16 Dec 1991 LOCATION OF REGISTER OF MEMBERS View document
16 Dec 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
6 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS View document
20 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Jun 1991 DIRECTOR RESIGNED View document
24 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: · 53 CURTIN ROAD, LONDON EC3 View document
13 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Nov 1990 ADOPT MEM AND ARTS 26/09/90 View document
11 Jun 1990 ADOPT MEM AND ARTS 14/05/90 View document
7 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
7 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
16 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
16 May 1989 NEW DIRECTOR APPOINTED View document
6 Apr 1989 NEW DIRECTOR APPOINTED View document
8 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1988 ￯﾿ﾽ17000 20/10/88 View document
2 Nov 1988 NC INC ALREADY ADJUSTED View document
27 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
7 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
30 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 1973 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Feb 1973 CERTIFICATE OF INCORPORATION View document