- Company Overview for CCD INTERNATIONAL LIMITED (02812680)
- Filing history for CCD INTERNATIONAL LIMITED (02812680)
- People for CCD INTERNATIONAL LIMITED (02812680)
- More for CCD INTERNATIONAL LIMITED (02812680)
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) |
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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
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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
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19 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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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
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