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CONTACT SOLUTIONS LIMITED

Company number 06297500

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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)
22 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
16 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jul 2021	AD01	Registered office address changed from Unit 3 York House Edison Park Hindle Way Swindon SN3 3RB England to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 July 2021	View PDF Registered office address changed from Unit 3 York House Edison Park Hindle Way Swindon SN3 3RB England to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-24 - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	TM01	Termination of appointment of Mark Andrew Bower-Dyke as a director on 7 April 2021	View PDF Termination of appointment of Mark Andrew Bower-Dyke as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Andrew Ward as a director on 10 March 2021	View PDF Termination of appointment of Andrew Ward as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	PSC02	Notification of Wiser Holdings Ltd as a person with significant control on 1 October 2020	View PDF Notification of Wiser Holdings Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 386,205	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 386,205 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of John William Brewer as a director on 1 January 2021	View PDF Termination of appointment of John William Brewer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Unit 3 York House Eddison Park Hindle Way Swindon SN3 3RB England to Unit 3 York House Edison Park Hindle Way Swindon SN3 3RB on 3 February 2021	View PDF Registered office address changed from Unit 3 York House Eddison Park Hindle Way Swindon SN3 3RB England to Unit 3 York House Edison Park Hindle Way Swindon SN3 3RB on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from York House 1st Floor, Unit 4 Eddison Park Swindon SN3 3RB England to Unit 3 York House Eddison Park Hindle Way Swindon SN3 3RB on 1 February 2021	View PDF Registered office address changed from York House 1st Floor, Unit 4 Eddison Park Swindon SN3 3RB England to Unit 3 York House Eddison Park Hindle Way Swindon SN3 3RB on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2020	MR01	Registration of charge 062975000001, created on 1 June 2020	View PDF Registration of charge 062975000001, created on 1 June 2020 - link opens in a new window - 19 pages (19 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	PSC01	Notification of Craig Stock Knott as a person with significant control on 5 December 2019	View PDF Notification of Craig Stock Knott as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	View PDF Withdrawal of a person with significant control statement on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 340,000	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 340,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)

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