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CONTRA CHANNEL LIMITED

Company number 05205766

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009
08 May 2009 88(2) Ad 01/05/09 gbp si 300@1=300 gbp ic 200/500
08 May 2009 123 Nc inc already adjusted 01/05/09
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
17 Nov 2008 88(2) Ad 31/10/08 gbp si 100@1=100 gbp ic 100/200
17 Nov 2008 123 Nc inc already adjusted 31/10/08
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2008 363a Return made up to 13/08/08; full list of members
17 Apr 2008 288b Appointment Terminated Secretary peter goddard company secretarial services LIMITED
24 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
13 Aug 2007 363a Return made up to 13/08/07; full list of members
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
06 Sep 2006 363a Return made up to 13/08/06; full list of members
07 Jun 2006 225 Accounting reference date extended from 31/03/06 to 05/04/06
30 Mar 2006 CERTNM Company name changed contra card LIMITED\certificate issued on 30/03/06
14 Mar 2006 CERTNM Company name changed little red hen marketing LIMITED\certificate issued on 14/03/06
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 13/08/05; full list of members
11 Oct 2005 363(288) Director's particulars changed