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CONTA GAS INTERNATIONAL LIMITED

Company number 05350784

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
11 Aug 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-06
  • GBP 1,000
05 Mar 2010 CH01 Director's details changed for Jordi Presas Ortega on 1 October 2009
05 Mar 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Pedro Manuel Pereira De Figueiredo on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Mr Enrique Ecassi Santa Maria on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jun 2009 MA Memorandum and Articles of Association
25 Feb 2009 363a Return made up to 29/01/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Jun 2008 363a Return made up to 29/01/08; full list of members; amend
25 Jun 2008 288a Director appointed mr enrique ecassi santa maria
30 Jan 2008 363a Return made up to 29/01/08; full list of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
03 Jan 2008 CERTNM Company name changed euro interactive consulting limi ted\certificate issued on 03/01/08
31 Dec 2007 123 £ nc 1000/5000000 20/12/07
17 Oct 2007 AA Accounts made up to 28 February 2007
01 May 2007 MA Memorandum and Articles of Association
19 Apr 2007 CERTNM Company name changed eurointeractive corporate consul ting LTD\certificate issued on 19/04/07