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ACKON INTERNATIONAL LTD

Company number 07540830

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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)
19 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2019 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 465-457 Vicar Lane Leeds LS2 7NL on 7 January 2019
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 2 August 2017
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 500
08 Sep 2014 AA Micro company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • EUR 500
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • EUR 500
22 Aug 2012 CERTNM Company name changed ackon deutschland immobilien LTD\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-06-01
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Peter Bennhardt as a director
09 Aug 2012 AP01 Appointment of Sigrid Helbig as a director
18 Jul 2012 CONNOT Change of name notice
21 Jun 2012 AP04 Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
20 Jun 2012 TM02 Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary
07 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011