CONTACT TRANSPORT (HOLDINGS) LIMITED

Company number 06538102

Date	Type	Description	View / Download
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2014	L64.07	Completion of winding up	(1 page)
29 May 2012	COCOMP	Order of court to wind up	(2 pages)
30 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 100	(5 pages)
27 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
06 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2011	SH08	Change of share class name or designation	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
20 Apr 2010	AUD	Auditor's resignation	(1 page)
08 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Neil Avey Hughes on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Clive Palmer on 8 April 2010	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Mar 2008	NEWINC	Incorporation	(31 pages)