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CONTINUM LIMITED

Company number 03734499

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
05 Aug 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Mark Rogerson as a director on 2 June 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
01 Jul 2020 TM01 Termination of appointment of Colm John Carton as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Duncan Charles Hodson as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Stephen John White as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mark Rogerson as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr James Darragh as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Gary Adams as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of George Stavrinidis as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Faye Louise White as a director on 30 June 2020
01 Jul 2020 TM02 Termination of appointment of Faye Louise White as a secretary on 30 June 2020
30 Jun 2020 MR04 Satisfaction of charge 037344990001 in full
12 May 2020 AA Total exemption full accounts made up to 29 February 2020
19 Mar 2020 CH01 Director's details changed for Mrs Faye Louise White on 19 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates