- Company Overview for CONTEMPORARY HOLDINGS LIMITED (05551628)
- Filing history for CONTEMPORARY HOLDINGS LIMITED (05551628)
- People for CONTEMPORARY HOLDINGS LIMITED (05551628)
- More for CONTEMPORARY HOLDINGS LIMITED (05551628)
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) |
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21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2012 | AA01 | Previous accounting period shortened from 4 January 2011 to 3 January 2011 | |
08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2011 | DS01 | Application to strike the company off the register | |
04 Oct 2011 | AA01 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 | |
15 Dec 2010 | AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-12-15
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15 Dec 2010 | CH04 | Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 | |
15 Dec 2010 | CH01 | Director's details changed for Mr Ian Foster Harries on 1 October 2009 | |
15 Dec 2010 | TM01 | Termination of appointment of Flexible Logistics Limited as a director | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Sep 2010 | AA01 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 | |
15 Jul 2010 | CC04 | Statement of company's objects | |
13 Jul 2010 | MAR | Re-registration of Memorandum and Articles | |
13 Jul 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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13 Jul 2010 | RR02 | Re-registration from a public company to a private limited company | |
29 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jun 2010 | AR01 | Annual return made up to 1 September 2009 with full list of shareholders | |
17 Jun 2010 | AA01 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 | |
16 Jun 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 7 January 2010 | |
13 Apr 2010 | AD01 | Registered office address changed from Northway House 1379 High Road London N20 9LP on 13 April 2010 | |
05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
12 Dec 2008 | 288a | Director appointed flexible logistics LIMITED | |
04 Dec 2008 | 288b | Appointment Terminated Director aaron gershfield |