A C D OF LONDON LTD
Company Documents
Date | Description |
---|---|
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
04/07/244 July 2024 | Appointment of Mr Christakis Papadopoulos as a director on 2024-07-01 |
04/07/244 July 2024 | Termination of appointment of Andreas Constantinos Dimitriou as a director on 2024-07-03 |
04/07/244 July 2024 | Cessation of Andreas Costanitinos Dimitriou as a person with significant control on 2024-07-03 |
04/07/244 July 2024 | Notification of Christakis Papadopoulos as a person with significant control on 2024-07-01 |
04/07/244 July 2024 | Application to strike the company off the register |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
15/06/2315 June 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
10/01/1710 January 2017 | FIRST GAZETTE |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATERINA DIMITRIOU |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
16/11/1516 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
18/02/1518 February 2015 | DISS40 (DISS40(SOAD)) |
17/02/1517 February 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
10/02/1510 February 2015 | FIRST GAZETTE |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
11/03/1411 March 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
18/02/1418 February 2014 | FIRST GAZETTE |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
01/02/131 February 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/01/124 January 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
13/01/1113 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
04/01/104 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOS DIMITRIOU / 12/10/2009 |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
06/02/096 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
05/12/075 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
08/12/068 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | SECRETARY RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
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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