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KONTRAKONFORM-VERLAG LTD

Company number 05940369

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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)
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Sep 2016 CH01 Director's details changed for Reinhold Klein on 15 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-10
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AP01 Appointment of Reinhold Klein as a director
12 Dec 2013 TM01 Termination of appointment of Direktorenservice Conga Ag as a director
12 Dec 2013 TM01 Termination of appointment of Direktorenservice Conga Ag as a director
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AP02 Appointment of Direktorenservice Conga Ag as a director
13 Feb 2012 TM01 Termination of appointment of Thomas Petschner as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011
26 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders