AK AND AK BUILDING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-12-09 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Director's details changed for Ms Naira Davtyan on 2023-01-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 15/05/1915 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/02/195 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 20/10/1820 October 2018 | DISS40 (DISS40(SOAD)) |
| 17/10/1817 October 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 17/10/1817 October 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS NAIRA DAVTYAN |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COMBY |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 24/02/1724 February 2017 | CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY RMCS COMPANY SECRETARIES LIMITED |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND |
| 04/03/154 March 2015 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED |
| 29/08/1429 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ALAIN COMBY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SALADIN |
| 07/03/137 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 07/11/127 November 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED CSL SECRETARIES LIMITED |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CAPT |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICE LIMITED |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCHNELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED STEFAN SALADIN |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 23/08/1123 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 23/08/1123 August 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/08/1123 August 2011 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED WILTON DIRECTORS LIMITED |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, C/O SPOFFORTHS, UNIT 9 DONNINGTON PARK, BIRDHAM ROAD CHICHESTER, WEST SUSSEX, PO20 7AJ |
| 02/09/082 September 2008 | SECRETARY APPOINTED WILTON CORPORATE SERVICE LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DONNINGTON CORPORATE SERVICES LTD |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY DONNINGTON SECRETARIES LIMITED |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARANZELLI |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 10/11 DACRE STREET, WESTMINSTER, LONDON, SW1H 0DJ |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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