- Company Overview for KONTERA LTD (07146505)
- Filing history for KONTERA LTD (07146505)
- People for KONTERA LTD (07146505)
- Charges for KONTERA LTD (07146505)
- More for KONTERA LTD (07146505)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2016 | DS01 | Application to strike the company off the register | |
15 Apr 2016 | AUD | Auditor's resignation | |
26 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Jan 2016 | AD03 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | |
25 Jan 2016 | AD02 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
11 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
12 Aug 2015 | AD01 | Registered office address changed from 7th Floor Communications House 48 Leicester Square London WC2H 7LT to The Place 175 High Holborn Second Floor London WC1V 7AA on 12 August 2015 | |
22 Jul 2015 | AP01 | Appointment of Sambamurthy Natarajan as a director on 11 May 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Jonathan Saul Auerbach as a director on 12 May 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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18 Feb 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
23 Dec 2014 | AP01 | Appointment of Jonathan Saul Auerbach as a director on 9 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Lew Yoong Keong Allen as a director on 9 December 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Sep 2014 | TM02 | Termination of appointment of a secretary | |
04 Sep 2014 | AD01 | Registered office address changed from 7Th Floor, Communications House 48 Leicester Square London WC2H 7LU England to 7Th Floor Communications House 48 Leicester Square London WC2H 7LT on 4 September 2014 | |
01 Jul 2014 | CH01 | Director's details changed for Mr Lew Yoong Keong Allen on 1 July 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Assaf Henkin as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Yoav Shaham as a director | |
01 Jul 2014 | AP01 | Appointment of Ms Jeann Low Ngiap Jong as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Lew Yoong Keong Allen as a director | |
01 Jul 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary |