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DG3 APOLLO LIMITED

Company number 01098121

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	CH01	Director's details changed for Peter Lionel Furlonge on 23 March 2016	View PDF Director's details changed for Peter Lionel Furlonge on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Ms Suzanne Latouche on 23 March 2016	View PDF Director's details changed for Ms Suzanne Latouche on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 - link opens in a new window - 16 pages (16 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	TM02	Termination of appointment of Marie Ridgeon as a secretary on 20 August 2014	View PDF Termination of appointment of Marie Ridgeon as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Ms Suzanne Latouche as a director on 20 August 2014	View PDF Appointment of Ms Suzanne Latouche as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	TM01	Termination of appointment of Marie Ridgeon as a director on 20 August 2014	View PDF Termination of appointment of Marie Ridgeon as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from , Enterprise Business Park, 2 Millharbour, London, E14 9TE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 September 2014	View PDF Registered office address changed from , Enterprise Business Park, 2 Millharbour, London, E14 9TE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014 - link opens in a new window - 15 pages (15 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	CERTNM	Company name changed 01098121 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-13	View PDF Company name changed 01098121 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-13 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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