CONTRACT CONSULT INTERNATIONAL LIMITED

Company number 03531025

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2016	AD01	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 22 November 2016	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
23 Apr 2004	AC92	Restoration by order of the court	(3 pages)
12 Mar 2002	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
13 Jan 2000	244	Delivery ext'd 3 mth 31/08/99	(1 page)
28 Apr 1999	363s	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/99	(6 pages)
26 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 1000/100000 19/03/98	(1 page)
19 Mar 1998	NEWINC	Incorporation	(19 pages)