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AUTODELTA (LONDON) LIMITED

Company number 07369533

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Phytos Stavrinides as a director on 9 September 2012
20 Jan 2017 AP01 Appointment of Mr Phytos Stavrinides as a director on 9 September 2012
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 TM01 Termination of appointment of Georgina Papapetrou as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AAMD Amended accounts made up to 30 September 2011
24 Apr 2013 AP01 Appointment of Mr Phytos Stavrinides as a director
27 Mar 2013 TM01 Termination of appointment of Phytos Stavrinides as a director
29 Jan 2013 AP01 Appointment of Miss Georgina Papapetrou as a director
29 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Georgina Papapetrou as a director
20 Dec 2010 AP01 Appointment of Mr Phytos Stavrinides as a director
15 Dec 2010 AP01 Appointment of Miss Georgina Papapetrou as a director
14 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)