CONTENDAM LIMITED

Company number 01627147

Date	Type	Description	View / Download
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 November 2018	(16 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 November 2017	(17 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 November 2016	(17 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(16 pages)
08 Dec 2014	AD01	Registered office address changed from 1St Floor 26-28 Hammersmith Grove London W6 7HA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 December 2014	(1 page)
05 Dec 2014	4.20	Statement of affairs with form 4.19	(9 pages)
05 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	(1 page)
05 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Robert William Harrison as a director on 19 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Susan Mary Hayden as a director on 21 August 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Susan Hayden as a secretary on 3 September 2014	(1 page)
04 Sep 2014	AP03	Appointment of Amira Burzic as a secretary on 3 September 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(8 pages)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke auth capital restrictions 09/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Jan 2014	SH03	Purchase of own shares.	(3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Dec 2013	AP01	Appointment of Susan Hayden as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Christian Olsen as a director	(2 pages)
31 Oct 2013	CERTNM	Company name changed congrex uk LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	(3 pages)