CONTGO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 28/02/2428 February 2024 | Notification of Concur Technologies (Uk) Limited as a person with significant control on 2024-01-19 |
| 28/02/2428 February 2024 | Cessation of Contgo Limited as a person with significant control on 2024-01-19 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Termination of appointment of Robert Harrison as a director on 2024-01-31 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
| 30/01/2430 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 18/04/2318 April 2023 | Full accounts made up to 2021-12-31 |
| 03/02/233 February 2023 | Appointment of Mr Robert Harrison as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN |
| 14/01/1414 January 2014 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY HENRIK CONRADSEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RISTO PERTTUNEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARI MIETTINEN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR STEVEN SINGH |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CONRADSEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED KYLE SUGAMELE |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY THORSEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTTI KOKKINEN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ASKO SCHREY |
| 05/10/125 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANTTI KOKKINEN |
| 09/03/129 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR KARI VEIKKO SAKARI MIETTINEN |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKA KILJUNEN |
| 05/10/115 October 2011 | DIRECTOR APPOINTED ASKO AARNO TAPIO SCHREY |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 05/08/2010 |
| 18/11/1018 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GOODWILLE LIMITED ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 17/09/1017 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED STEPHEN ETCHELLS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MIKA JUHANI KILJUNEN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED RISTO PERTTUNEN |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 02/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK CONRADSEN / 02/11/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 14/10/2008 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 200 STRAND LONDON WC2R 1DJ |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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