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KONTEKSTHR UK LIMITED

Company number 06032295

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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)
04 Jun 2013	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)
19 Feb 2013	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)
11 Feb 2013	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 - 3 pages (3 pages)
04 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
05 May 2012	AD01	Registered office address changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 5 May 2012	View PDF Registered office address changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 5 May 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1,000	View PDF Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH04	Secretary's details changed for Crescent Hill Limited on 19 December 2009	View PDF Secretary's details changed for Crescent Hill Limited on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mariusz Forkun on 19 December 2009	View PDF Director's details changed for Mariusz Forkun on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	TM01	Termination of appointment of Jacek Smura as a director	View PDF Termination of appointment of Jacek Smura as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	TM01	Termination of appointment of Robert Bokacki as a director	View PDF Termination of appointment of Robert Bokacki as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
31 Dec 2008	363a	Return made up to 19/12/08; no change of members	View PDF Return made up to 19/12/08; no change of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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