ALDFORD LIMITED

Company number 00557151

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2016	CERTNM	Company name changed john S.latsis(london)LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Dimitri Dragazis as a director on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Bilal Zahid Khera as a director on 20 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Andrew Howard Stone as a director on 20 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of James Patrick Screech as a secretary on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of James Patrick Screech as a director on 20 January 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100,000	(5 pages)
21 Mar 2014	AD01	Registered office address changed from 26 Haysmacintyre 26 Red Lion Square London Great Britain on 21 March 2014	(2 pages)
20 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
07 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 October 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100,000	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Feb 2009	363a	Return made up to 05/10/08; full list of members	(4 pages)