CONTE INVEST & CONSULTING LTD

Company number 08559230

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
13 Nov 2016	AP01	Appointment of Mr. Christian Haas as a director on 1 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of Thomas Schoengruber as a director on 1 November 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 10,000	(4 pages)
18 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
26 Nov 2015	AP01	Appointment of Mag. Dr. Thomas Schoengruber as a director on 26 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Christian Haas as a director on 26 November 2015	(1 page)
27 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-24 EUR 10,000	(3 pages)
24 Jul 2015	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 24 July 2015	(1 page)
24 Jul 2015	CH04	Secretary's details changed for Sanco Data Ltd on 1 July 2015	(1 page)
03 Mar 2015	AP01	Appointment of Herr Christian Haas as a director on 2 March 2015	(2 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Hans Peter Foltyn as a director on 2 March 2015	(1 page)
18 Aug 2014	CERTNM	Company name changed conte invest LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
18 Aug 2014	AP04	Appointment of Sanco Data Ltd as a secretary on 14 July 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-18 EUR 10,000	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Heinrich Adam Waldstein-Wartenberg as a director on 1 June 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr. Hans Peter Foltyn as a director on 1 June 2014	(2 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)