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CONTRACT LTD

Company number 04361912

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2010 DS01 Application to strike the company off the register
24 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
10 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
01 Sep 2008 363a Return made up to 30/07/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
16 Aug 2007 363a Return made up to 30/07/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
07 Jun 2007 88(2)R Ad 07/10/05--------- £ si 999@1=999
25 May 2007 288a New director appointed
24 May 2007 288b Director resigned
15 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 123 £ nc 100/100000 05/12/06
04 Aug 2006 363a Return made up to 30/07/06; full list of members
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 AA Accounts made up to 31 January 2006
27 Mar 2006 288b Director resigned