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CONSTRUCTION CONTRACTORS NETWORK LTD

Company number 09991384

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
14 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with updates
14 Mar 2018 PSC07 Cessation of Ryan David Hole as a person with significant control on 5 July 2017
08 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 285
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provided that this power shall be LIMITED to the allotment of equity securities up to an aggregate nominal value of £300 shall expire on the date five years after the passing of the resolution. The company may make an offer or agreement which might require equity securities to be allotted the board may allot equity securities in pursuance of such an offer or agreement as if the power conferred as if the power conferred had not expired. 05/06/2017
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted