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