AMERICAN CONTINENTAL TECHNOLOGIES LIMITED


Registered number: 03768921
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Name: AMERICAN CONTINENTAL TECHNOLOGIES LIMITED
AMERICAN CONTINENTAL TECHNOLOGIES LTD
Address: 8-10 STATION ROAD, LONDON, MANOR PARK, E12 5BT
Incorporation Date: 1999-05-12

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 12/05/16 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-03 REGISTERED OFFICE CHANGED ON 03/10/2015 FROM17 CASTELNAU GARDENSLONDONSW13 8DU AD01
2015-04-21 FIRST GAZETTE GAZ1
2015-07-07 12/05/15 FULL LIST AR01
2015-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-29 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM58B MADRID ROADMADRID ROADBARNESLONDONSW13 9PG AD01
2014-08-07 12/05/14 FULL LIST AR01
2013-06-05 12/05/13 FULL LIST AR01
2013-06-27 PREVEXT FROM 30/09/2012 TO 31/03/2013 AA01
2013-09-17 APPOINTMENT TERMINATED, DIRECTOR HARSH ONDHIA TM01
2013-07-19 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM4TH FLOOR 1 CURZON STREETLONDONW1J 5FB AD01
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-13 12/05/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-14 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM2ND FLOOR159 NEW BOND STREETLONDONW1S 2UD AD01
2011-06-02 12/05/11 FULL LIST AR01
2011-06-02 SECRETARY'S CHANGE OF PARTICULARS / RAMON ERICH PREUSS / 26/10/2010 CH03
2011-06-02 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERICH PREUSS / 26/10/2010 CH01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERICH PREUSS / 12/05/2010 CH01
2010-06-08 12/05/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELMUT PREUSS / 12/05/2010 CH01
2009-06-22 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-12 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-15 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-12-15 DIRECTOR RESIGNED 288b
2004-12-15 DIRECTOR RESIGNED 288b
2003-06-06 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 225
2003-06-01 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2003-06-01 NEW DIRECTOR APPOINTED 288a
2003-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-08-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-06-13 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-08-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-06-21 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s
2000-07-11 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
2000-01-28 NEW DIRECTOR APPOINTED 288a
2000-02-29 AD 21/01/00---------£ SI 998@1=998£ IC 2/1000 88(2)R
2000-01-29 ADOPTARTICLES21/01/00 WRES01
2000-02-29 ADOPTARTICLES21/01/00 SRES01
2000-02-25 NEW DIRECTOR APPOINTED 288a
2000-01-28 NEW DIRECTOR APPOINTED 288a
2000-01-29 NC INC ALREADY ADJUSTED21/01/00 123

Last update: 2019-11-06 08:35:46