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CONTEX SCANNING TECHNOLOGY LIMITED

Company number 03943362

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
06 May 2010 TM01 Termination of appointment of Svenn Poulsen as a director
19 Apr 2010 AP01 Appointment of Kenneth Aaby Sachse as a director
19 Apr 2010 AP01 Appointment of Anja Moller Folkvarosen as a director
19 Apr 2010 TM01 Termination of appointment of Tom Bak as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2009 AA Accounts made up to 31 December 2008
19 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Apr 2008 363s Return made up to 28/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2008 288a Secretary appointed compsec k & r LIMITED
11 Mar 2008 288b Appointment Terminated Director mark payne
06 Mar 2008 288b Appointment Terminated Secretary hillgate secretarial LIMITED
04 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 28/02/07; full list of members
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned