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CONTEMPORARY MANAGEMENT SOLUTIONS LIMITED

Company number 05841407

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jun 2015 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 102
17 Oct 2014 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 Oct 2013 AR01 Annual return made up to 8 July 2013
Statement of capital on 2013-10-23
  • GBP 102
08 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2012 AR01 Annual return made up to 8 June 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 8 June 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jun 2010 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 7 June 2010
22 Mar 2010 TM02 Termination of appointment of Graham Brind as a secretary
11 Nov 2009 AD01 Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 11 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Sep 2009 363a Return made up to 06/07/09; full list of members
21 Aug 2009 88(2) Ad 01/04/09\gbp si 3@1=3\gbp ic 99/102\
21 Aug 2009 123 Nc inc already adjusted 01/04/09
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 01/04/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 14-22 coleman fields london N1 7AD
20 Aug 2008 363s Return made up to 08/06/08; full list of members
20 Aug 2008 AA Accounts for a small company made up to 30 September 2007