ADVANCED CONTROL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 6 RIVERVIEW COURT OLD BELLGATE PLACE LONDON E14 3SY |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY KARADIMITRIADIS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY KARADIMITRIADIS / 01/06/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAEMONICOS LIMITED / 01/06/2009 |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 05/03/095 March 2009 | SECRETARY APPOINTED BEVERLEY KARADIMITRIADIS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DAEMONICOS LIMITED |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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