CONTACT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/10/1830 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1814 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/187 August 2018 APPLICATION FOR STRIKING-OFF

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 FIRST GAZETTE

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25/04/1825 April 2018 30/11/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 PREVSHO FROM 31/05/2018 TO 30/11/2017

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25/04/1825 April 2018 31/05/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET GOODE

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GOODE / 09/05/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 VARYING SHARE RIGHTS AND NAMES

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/07/0431 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0431 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0419 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: G OFFICE CHANGED 28/05/04 UNIT 4 HURLANDS BUSINESS CENTRE FARNHAM SURREY GU9 9JE

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/03/0427 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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08/07/038 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FE

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/976 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9713 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: G OFFICE CHANGED 14/05/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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14/05/9714 May 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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