A. IOANNOU & SONS LIMITED

Company Documents

DateDescription
21/08/1821 August 2018 STRUCK OFF AND DISSOLVED

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05/06/185 June 2018 FIRST GAZETTE

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/11/1726 November 2017 CURRSHO FROM 28/02/2017 TO 30/06/2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS IOANNOU

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11/05/1611 May 2016 DIRECTOR APPOINTED MR CONSTANTINOS IOANNOU

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05/05/165 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/04/1530 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/06/1424 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/06/1318 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IOANNOU / 13/04/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/05/1228 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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06/01/126 January 2012 Annual return made up to 12 April 2011 with full list of shareholders

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21/04/1121 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/118 March 2011 FIRST GAZETTE

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04/06/104 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IOANNOU / 01/10/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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07/05/097 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY GEORGINA IOANNOU

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17/02/0917 February 2009 FIRST GAZETTE

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08/05/088 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/06/0729 June 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/07/0519 July 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/05/0412 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/05/0319 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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22/05/0222 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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23/05/0123 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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14/12/9914 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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28/04/9828 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 DIRECTOR'S PARTICULARS CHANGED

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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12/05/9712 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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07/05/967 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/07/9510 July 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 DIRECTOR RESIGNED

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28/07/9428 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/05/9311 May 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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27/04/9227 April 1992 £ NC 5000/15000 01/04/92

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27/04/9227 April 1992 NC INC ALREADY ADJUSTED 01/04/92

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11/05/9111 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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13/12/9013 December 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8927 June 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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09/05/889 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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09/07/869 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/869 July 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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09/07/869 July 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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02/03/842 March 1984 ANNUAL RETURN MADE UP TO 01/07/83

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09/02/829 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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