21 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 May 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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01 May 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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18 Apr 2012 |
accounts |
Annual Accounts
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6 |
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18 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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11 Apr 2012 |
officers |
Appointment of director (Mr Nikolaos Georgios Karadimitriadis)
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2 |
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11 Apr 2012 |
officers |
Termination of appointment of director (Daemonicos Limited)
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1 |
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20 Mar 2012 |
accounts |
Change Account Reference Date Company Current Shortened
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1 |
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19 Aug 2011 |
annual-return |
Annual Return
|
3 |
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15 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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20 Aug 2010 |
annual-return |
Annual Return
|
3 |
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03 Jun 2010 |
accounts |
Annual Accounts
|
6 |
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03 Jun 2010 |
accounts |
Amended Accounts
|
6 |
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11 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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10 Mar 2010 |
officers |
Termination of appointment of secretary (Beverley Karadimitriadis)
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1 |
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10 Sep 2009 |
annual-return |
Return made up to 26/07/09; full list of members
|
3 |
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19 Aug 2009 |
officers |
Secretary's Change of Particulars / beverley karadimitriadis / 01/06/2009 / HouseName/Number was: 15 exmouth house, now: 6; Street was: cahir street, now: riverview court old bellgate place; Post Code was: E14 3QZ, now: E14 3SY; Country was: , now: united kingdom
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1 |
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19 Aug 2009 |
officers |
Director's Change of Particulars / daemonicos LIMITED / 01/06/2009 / HouseName/Number was: 15 exmouth house, now: 6; Street was: cahir street, now: riverview court old bellgate place; Post Code was: E14 3QZ, now: E14 3SY; Country was: , now: united kingdom
|
1 |
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25 May 2009 |
accounts |
Annual Accounts
|
4 |
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05 Mar 2009 |
officers |
Appointment Terminated Director sovereign directors (t&c) LIMITED
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1 |
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05 Mar 2009 |
officers |
Appointment Terminated Secretary sovereign secretaries LTD
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1 |
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05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from 40 craven street charing cross london WC2N 5NG
|
1 |
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05 Mar 2009 |
officers |
Director appointed daemonicos LIMITED
|
2 |
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05 Mar 2009 |
officers |
Secretary appointed beverley karadimitriadis
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2 |
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05 Feb 2009 |
officers |
Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor, yelloman sons building; Area was: churchill building, now: off old airport road
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1 |
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30 Jul 2008 |
annual-return |
Return made up to 26/07/08; full list of members
|
3 |
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01 Apr 2008 |
accounts |
Annual Accounts
|
4 |
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19 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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01 Aug 2007 |
annual-return |
Return made up to 26/07/07; full list of members
|
2 |
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You are about to purchase a company document for "ADVANCED CONTROL TECHNOLOGIES LIMITED", this will cost 1 document credit.
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07 Aug 2006 |
annual-return |
Return made up to 26/07/06; full list of members
|
2 |
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03 Mar 2006 |
accounts |
Annual Accounts
|
1 |
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24 Aug 2005 |
annual-return |
Return made up to 26/07/05; full list of members
|
3 |
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15 Apr 2005 |
capital |
Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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15 Apr 2005 |
address |
Registered office changed on 15/04/05 from: 2ND floor 145-157 st john street london EC1V 4PY
|
1 |
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15 Apr 2005 |
officers |
Director resigned
|
1 |
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15 Apr 2005 |
officers |
Secretary resigned
|
1 |
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15 Apr 2005 |
officers |
New director appointed
|
2 |
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15 Apr 2005 |
officers |
New secretary appointed
|
2 |
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26 Jul 2004 |
incorporation |
Incorporation Company
|
14 |
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