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CONVERSIONRATE LIMITED

Company number 03017556

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
08 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Feb 2010 AP03 Appointment of Miss Karen Ann Clark as a secretary
22 Jan 2010 TM02 Termination of appointment of Karen Clark as a secretary
28 May 2009 288c Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 36 elder street london E1 6BT
06 Feb 2009 363a Return made up to 02/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 30 June 2008
14 Feb 2008 363a Return made up to 02/02/08; full list of members
02 Dec 2007 AAMD Amended full accounts made up to 30 June 2007
02 Dec 2007 AAMD Amended full accounts made up to 30 June 2006
02 Dec 2007 AAMD Amended full accounts made up to 30 June 2005
31 Aug 2007 AA Full accounts made up to 30 June 2007
19 Mar 2007 363a Return made up to 02/02/07; full list of members
27 Jan 2007 AA Full accounts made up to 30 June 2006
08 Mar 2006 288b Director resigned
06 Feb 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 363a Return made up to 02/02/06; full list of members
09 Feb 2005 363a Return made up to 02/02/05; full list of members
28 Jan 2005 AA Full accounts made up to 30 June 2004
24 Nov 2004 AUD Auditor's resignation