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KONTENTIGO LTD

Company number 12394481

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 11 January 2022
27 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
04 Nov 2021 TM01 Termination of appointment of Amir Panahi Aramloo as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Lawrence Ian Cartier as a director on 3 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Aug 2020 CH01 Director's details changed for Mr John Fredrick Harris on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Donald Hugh Sloan on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Ramesh Kanji Vala on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Lawrence Ian Cartier on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Amir Panahi Aramloo on 3 August 2020
17 Aug 2020 AD01 Registered office address changed from Gordon Dadds Corporate Services Limited Aldgate Tower 2 Lemen Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
05 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2020
  • GBP 600
23 Jan 2020 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 15 January 2020
23 Jan 2020 PSC08 Notification of a person with significant control statement
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
16 Jan 2020 AP01 Appointment of Mr Christopher Paul Sheppardson as a director on 15 January 2020
16 Jan 2020 PSC07 Cessation of Lawrence Ian Cartier as a person with significant control on 15 January 2020