4TH CONTACT LIMITED

Company number 03958182

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	SH19	Statement of capital on 14 September 2017 GBP 1.00	(3 pages)
14 Sep 2017	SH20	Statement by Directors	(1 page)
14 Sep 2017	CAP-SS	Solvency Statement dated 01/09/17	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/09/2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	AP01	Appointment of Stephen Keith Percival as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017	(1 page)
02 Sep 2016	AP01	Appointment of Mr Edward Reynolds as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Graeme Robert Bold as a director on 1 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 210.66145	(6 pages)
01 Sep 2015	AD01	Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 210.66145	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 210.66145	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div ordinary hares of £0.0001 each into ordianry shares of £0.00005 each 30/06/2014	(1 page)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
30 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(16 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 ANNOTATION A second filed AR01 was registered on 30/08/2013	(6 pages)