A C D OF LONDON LTD

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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04/07/244 July 2024 Appointment of Mr Christakis Papadopoulos as a director on 2024-07-01

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04/07/244 July 2024 Termination of appointment of Andreas Constantinos Dimitriou as a director on 2024-07-03

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04/07/244 July 2024 Cessation of Andreas Costanitinos Dimitriou as a person with significant control on 2024-07-03

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04/07/244 July 2024 Notification of Christakis Papadopoulos as a person with significant control on 2024-07-01

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04/07/244 July 2024 Application to strike the company off the register

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24/10/2324 October 2023 Confirmation statement made on 2023-10-13 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY KATERINA DIMITRIOU

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 DISS40 (DISS40(SOAD))

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17/02/1517 February 2015 Annual return made up to 13 October 2014 with full list of shareholders

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10/02/1510 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/03/1412 March 2014 DISS40 (DISS40(SOAD))

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11/03/1411 March 2014 Annual return made up to 13 October 2013 with full list of shareholders

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18/02/1418 February 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/02/131 February 2013 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/01/1113 January 2011 Annual return made up to 13 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/01/104 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOS DIMITRIOU / 12/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/12/075 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/12/068 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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