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CCD INTERNATIONAL LIMITED

Company number 02812680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 30 September 2017
06 Dec 2017 AD01 Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC07 Cessation of John Edward Wood as a person with significant control on 31 January 2017
30 Oct 2017 PSC07 Cessation of Julian David Matthews as a person with significant control on 31 January 2017
30 Oct 2017 AP01 Appointment of Mr Christopher Arthur Girling as a director on 13 December 2016
30 Oct 2017 AP01 Appointment of Mr Martin Trevor Freer as a director on 13 December 2016
30 Oct 2017 AP01 Appointment of Mr David Paul Watts as a director on 13 December 2016
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 TM01 Termination of appointment of Martin Edward Hazell as a director on 13 December 2016
23 Jan 2017 TM01 Termination of appointment of Martin Edward Hazell as a director on 13 December 2016
23 Jan 2017 TM01 Termination of appointment of John Edward Wood as a director on 13 December 2016
23 Jan 2017 TM01 Termination of appointment of Martin Edward Hazell as a director on 13 December 2016
23 Jan 2017 TM01 Termination of appointment of Michael Charles Clark as a director on 13 December 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,023.55
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 988.25
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 988.25
25 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 952.95