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DG3 APOLLO LIMITED

Learn more about DG3 APOLLO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD

DG3 APOLLO LIMITED on the map

Company type: Private Limited Company
Company number: 01098121
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company DG3 APOLLO LIMITED is a Private Limited Company, registration number 01098121, established in United Kingdom on the 23. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called 01098121 LIMITED, APOLLO OFFSET LIMITED. The company is based on FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD. Business of the company DG3 APOLLO LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.30. We do not have any information about the company DG3 APOLLO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL FURLONGE / 23/03/2016
Form type: CH01
Date: 2016.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LATOUCHE / 23/03/2016
Form type: CH01
Date: 2016.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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SECOND FILING WITH MUD 30/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY MARIE RIDGEON
Form type: TM02
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MS SUZANNE LATOUCHE
Form type: AP01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR MARIE RIDGEON
Form type: TM01
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, ENTERPRISE BUSINESS PARK, 2 MILLHARBOUR, LONDON, E14 9TE
Form type: AD01
Date: 2014.09.16
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.26
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.10.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/10/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.25
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COMPANY NAME CHANGED 01098121 LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES15
Document description: CHANGE OF NAME 13/04/2011
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NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
Form type: CONNOT
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.04.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.04.06
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22/12/09 FULL LIST
Form type: AR01
Date: 2011.04.06
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22/12/08 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010
Form type: CH03
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE RIDGEON / 13/05/2010
Form type: CH01
Date: 2011.04.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PETER LIONEL FURLONGE (current)
Director, 1999.06.21
UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK , LONDON
RM9 6FB, ENGLAND
ENGLAND
SUZANNE LATOUCHE (current)
Director, HEAD OF FINANCE, 2014.08.20
UNIT 11, THAMES GATEWAY PARK CHEQUERS LANE DAGENHAM DOCK , LONDON
RM9 6FB, ENGLAND
ENGLAND
WENDY KATHLEEN COLES (resigned)
Secretary, 1999.03.19 - 1999.06.21
HIGH HEDGES VENUS HILL BOVINGDON , HEMEL HEMPSTEAD
HP3 0PG, HERTFORDSHIRE
MARIE RIDGEON (resigned)
Secretary, 1999.06.21 - 2014.08.20
DUNORLAN HOUSE PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QB, KENT
NIGEL DAVID ROWLINSON (resigned)
Secretary, 1991.12.31 - 1999.03.19
12 ALLANDALE CRESCENT , POTTERS BAR
EN6 2JY, HERTFORDSHIRE
MICHAEL CARTWRIGHT (resigned)
Director, 1991.12.31 - 1992.04.30
22 CLARENCE ROAD BICKLEY , BROMLEY
BR1 2DH, KENT
BRIAN COLES (resigned)
Director, 1991.12.31 - 2002.02.28
HIGH HEDGES VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
ASHLEY JAMES GARDINER (resigned)
Director, PRINTER, 1994.10.03 - 2000.05.17
41 HIGHFIELD WAY , POTTERS BAR
EN6 1UN, HERTFORDSHIRE
PETER LAURENCE QUIN (resigned)
Director, 1991.12.31 - 2002.01.31
BRIONNE CEDAR GROVE BELLINGDON , CHESHAM
HP5 2XT, BUCKINGHAMSHIRE
MARIE RIDGEON (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2014.08.20
DUNORLAN HOUSE PEMURY ROAD , TUNBRIDGE WELLS
TN2 3QB, KENT
NIGEL DAVID ROWLINSON (resigned)
Director, FINANCE, 1994.05.01 - 1999.03.19
12 ALLANDALE CRESCENT , POTTERS BAR
EN6 2JY, HERTFORDSHIRE

Companies near to DG3 APOLLO ltd.

Information about the Private Limited Company DG3 APOLLO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data