- Company Overview for CONTINUUM (UK) HOLDINGS LIMITED (01824673)
- Filing history for CONTINUUM (UK) HOLDINGS LIMITED (01824673)
- People for CONTINUUM (UK) HOLDINGS LIMITED (01824673)
- More for CONTINUUM (UK) HOLDINGS LIMITED (01824673)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2014 | DS01 | Application to strike the company off the register | |
20 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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24 Jun 2013 | SH19 |
Statement of capital on 24 June 2013
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24 Jun 2013 | SH20 | Statement by directors | |
24 Jun 2013 | RESOLUTIONS |
Resolutions
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20 May 2013 | CAP-SS | Solvency statement dated 29/03/13 | |
11 Apr 2013 | TM01 | Termination of appointment of Gareth Wilson as a director | |
10 Apr 2013 | AP03 | Appointment of David William Hart Gray as a secretary | |
09 Apr 2013 | TM02 | Termination of appointment of Gareth Wilson as a secretary | |
08 Feb 2013 | TM01 | Termination of appointment of Stephen Mitchener as a director | |
08 Feb 2013 | AP01 | Appointment of David Willaim Hart Gray as a director | |
12 Dec 2012 | AA | Full accounts made up to 30 March 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
22 Dec 2011 | AA | Full accounts made up to 1 April 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
28 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
27 Sep 2010 | AA | Full accounts made up to 2 April 2010 | |
19 Aug 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | AP01 | Appointment of Gareth Antony Wilson as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Hugo Eales as a director | |
10 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Hugo Martin Eales on 10 November 2009 |