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KONTRABAND LIMITED

Company number 06925247

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Kam Shing Lau as a director on 6 June 2012
09 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 12,899
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 TM02 Termination of appointment of Wesley Dunton as a secretary
01 Nov 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Kam Shing Lau on 5 June 2010
09 Jun 2010 AP03 Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary
09 Jun 2010 CH01 Director's details changed for Wesley Dunton on 5 June 2010
09 Jun 2010 TM02 Termination of appointment of Brett Reynolds as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from 5 calvert avenue shoreditch london E2 7JP united kingdom
24 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
24 Aug 2009 288a Director appointed james tye
24 Aug 2009 288a Director and secretary appointed brett reynolds
24 Aug 2009 288a Director appointed ian leggett
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 13/07/09 gbp si 12898@1=12898 gbp ic 1/12899
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Jun 2009 NEWINC Incorporation