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CONTACTENGINE LIMITED

Company number 05651154

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1	View PDF Statement of capital on 23 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 21 pages (21 pages)
10 Nov 2022	TM02	Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 9 November 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Nice Systems Uk Limited as a person with significant control on 17 June 2021	View PDF Notification of Nice Systems Uk Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 10 November 2022	View PDF Withdrawal of a person with significant control statement on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP03	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM02	Termination of appointment of Dan Rhodes as a secretary on 14 February 2022	View PDF Termination of appointment of Dan Rhodes as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointments approved/documents/stock transfer form/company business 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointments approved/documents/stock transfer form/company business 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Mr. Paul Jarman as a director on 30 September 2021	View PDF Appointment of Mr. Paul Jarman as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Stuart Michael Veale as a director on 30 September 2021	View PDF Termination of appointment of Stuart Michael Veale as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Dan Meir Rhodes as a director on 30 September 2021	View PDF Termination of appointment of Dan Meir Rhodes as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Alexander Rupert Van Someren as a director on 30 September 2021	View PDF Termination of appointment of Alexander Rupert Van Someren as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Mark Kingsley Smith as a director on 30 September 2021	View PDF Termination of appointment of Mark Kingsley Smith as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Ms Beth Mery Gaspitch as a director on 30 September 2021	View PDF Appointment of Ms Beth Mery Gaspitch as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr. Dan Meir Rhodes as a director on 6 September 2021	View PDF Appointment of Mr. Dan Meir Rhodes as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)

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