CONTRACT NATURAL GAS SOFTWARE LIMITED

Company number 03386645

Date	Type	Description	View / Download
10 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2024	LIQ10	Removal of liquidator by court order	(12 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2023	LIQ10	Removal of liquidator by court order	(10 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	(24 pages)
29 Apr 2022	AD01	Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10th Floor One Marsden Street Manchester M2 1HW on 29 April 2022	(2 pages)
29 Apr 2022	LIQ02	Statement of affairs	(8 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20	(1 page)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(15 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(38 pages)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
29 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2021	TM01	Termination of appointment of Peter James Clarkson as a director on 20 October 2021	(1 page)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
28 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Peter James Clarkson as a director on 12 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 033866450002 in full	(1 page)
03 Nov 2020	AA	Full accounts made up to 31 October 2019	(18 pages)