KONTRAST BERATUNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY |
| 08/04/158 April 2015 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ISSUE OF PRE MERGER CERTIFICATE- COMPLETIONOF PRE-MERGER ACTS AND FORMALITIES FOR THE CROSS BORDER MERGER |
| 13/11/1413 November 2014 | COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | CB01-CROSS BORDER MERGER NOTIFICATION |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | CB01 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED KONTRAST CONSULTING LIMITED CERTIFICATE ISSUED ON 22/08/11 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD |
| 04/05/114 May 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FEIST / 04/03/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INGO SCHEIDER / 04/03/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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