FEATURECODE (CONTINENTAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 05/06/255 June 2025 | Termination of appointment of Timothy Nicholas Blake Parker as a director on 2025-05-23 |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 28/04/2528 April 2025 | Application to strike the company off the register |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 03/12/243 December 2024 | |
| 27/11/2427 November 2024 | Certificate of change of name |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Timothy Nicholas Blake Parker as a director on 2022-07-15 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-29 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-30 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 07/08/127 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 16/01/1216 January 2012 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KAMEL MAAMRIA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | S366A DISP HOLDING AGM 23/01/02 |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ADOPT ARTICLES 11/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 05/12/945 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 08/03/898 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
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