CONSERVE CORPORATION LIMITED

Company number 02292292

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
31 May 2016	SH20	Statement by Directors	(1 page)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 1	(4 pages)
31 May 2016	CAP-SS	Solvency Statement dated 19/05/16	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelled redemption reserve 19/05/2016	(1 page)
31 May 2016	SH20	Statement by Directors	(1 page)
31 May 2016	CAP-SS	Solvency Statement dated 19/05/16	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000	(5 pages)
22 Jan 2016	AP01	Appointment of Mr Christopher John Macphee as a director on 22 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Kieran Patrick Whyte as a director on 8 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jul 2015	AP01	Appointment of Mr Kieran Patrick Whyte as a director on 23 July 2015	(2 pages)
04 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1,000,000	(4 pages)
04 May 2015	TM01	Termination of appointment of Patrick Mccahery as a director on 27 February 2015	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 022922920006 in full	(1 page)
30 Oct 2014	TM01	Termination of appointment of Pamela Thom as a director on 26 September 2014	(1 page)
14 Aug 2014	MR01	Registration of charge 022922920007, created on 13 August 2014	(38 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000	(6 pages)
06 Jan 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Dec 2013	MR01	Registration of charge 022922920006	(41 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)