CONTGO CONSULTING LIMITED
Company number 05987070 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 5 pages | View document |
| 28 Feb 2024 | Notification of Concur Technologies (Uk) Limited as a person with significant control on 2024-01-19 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Contgo Limited as a person with significant control on 2024-01-19 · 1 page | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Robert Harrison as a director on 2024-01-31 · 1 page | View document |
| 30 Jan 2024 | SH20 · 1 page | View document |
| 30 Jan 2024 | CAP-SS · 1 page | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 30 Jan 2024 | Statement of capital on 2024-01-30 · 5 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 13 Nov 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 18 Apr 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 3 Feb 2023 | Appointment of Mr Robert Harrison as a director on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 20 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 20 Oct 2021 | PARENT_ACC | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 20 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN | View document |
| 14 Jan 2014 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM · ST. JAMES HOUSE 13 KENSINGTON SQUARE · LONDON · W8 5HD · UNITED KINGDOM | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HENRIK CONRADSEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RISTO PERTTUNEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KARI MIETTINEN | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR STEVEN SINGH | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CONRADSEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED KYLE SUGAMELE | View document |
| 13 Mar 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY THORSEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTTI KOKKINEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ASKO SCHREY | View document |
| 5 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED ANTTI KOKKINEN | View document |
| 9 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR KARI VEIKKO SAKARI MIETTINEN | View document |
| 19 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKA KILJUNEN | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED ASKO AARNO TAPIO SCHREY | View document |
| 16 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 05/08/2010 | View document |
| 18 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GOODWILLE LIMITED ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 17 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 25 Aug 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED STEPHEN ETCHELLS | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MIKA JUHANI KILJUNEN | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED RISTO PERTTUNEN | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 02/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK CONRADSEN / 02/11/2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 14/10/2008 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 200 STRAND LONDON WC2R 1DJ | View document |
| 28 Jan 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 7 SAVOY COURT STRAND LONDON WC2R 0ER | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |