CONTROL CONTRACTING COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Termination of appointment of Olivier Pierre Adam as a director on 2022-11-01 |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Compulsory strike-off action has been discontinued |
| 01/01/211 January 2021 | DISS40 (DISS40(SOAD)) |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 TOOTING LONDON SW17 9SH UNITED KINGDOM |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DINAX MANAGEMENT S.A. |
| 14/08/1314 August 2013 | CORPORATE DIRECTOR APPOINTED SILVERHOLT LIMITED |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED |
| 14/08/1314 August 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/03/1229 March 2012 | CORPORATE DIRECTOR APPOINTED DINAX MANAGEMENT S.A. |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY DINAX MANAGEMENT SA |
| 23/03/1223 March 2012 | CORPORATE SECRETARY APPOINTED DINAX MANAGEMENT SA |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR OLIVIER PIERRE ADAM |
| 23/03/1223 March 2012 | CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED NIRA AMAR |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR NOA CHACHAM |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | DIRECTOR APPOINTED NOA CHACHAM |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | S80A AUTH TO ALLOT SEC 27/11/06 |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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