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CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED

Company number NI067559

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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)
09 Feb 2012 AA Full accounts made up to 31 December 2010
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Wilcock Richard on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Stefan Engelbertus Dijkers on 20 January 2011
24 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents & transactions contemplated by the documents 12/08/2010
02 Sep 2010 MEM/ARTS Memorandum and Articles of Association
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 TM02 Termination of appointment of Vincent Mathis as a secretary
07 Apr 2010 AP01 Appointment of Garry Kenneth Levesley as a director
07 Apr 2010 AP01 Appointment of Wilcock Richard as a director
16 Mar 2010 TM01 Termination of appointment of Anthony Marsh as a director
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating the appointment of grant thornton uk LLP as auditors of the company for the period ended 31/12/2008 and 31/12/2009. 11/01/2010
23 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
16 Jul 2009 AC(NI) 31/12/08 annual accts
23 Jan 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jan 2009 UDART(NI) Updated articles
21 Jan 2009 296(NI) Change of dirs/sec
21 Jan 2009 371S(NI) 18/12/08 annual return shuttle
18 Dec 2007 NEWINC Incorporation