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CONTEMPORARY HOLDINGS LIMITED

Company number 05551628

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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)
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
  • GBP 100,000
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
  • RES02 ‐ Resolution of re-registration
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