- Company Overview for CONFOCO INTERNATIONAL LIMITED (03069136)
- Filing history for CONFOCO INTERNATIONAL LIMITED (03069136)
- People for CONFOCO INTERNATIONAL LIMITED (03069136)
- Charges for CONFOCO INTERNATIONAL LIMITED (03069136)
- More for CONFOCO INTERNATIONAL LIMITED (03069136)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2016 | DS01 | Application to strike the company off the register | |
24 Mar 2016 | AA | Accounts for a medium company made up to 31 January 2015 | |
17 Mar 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 31 January 2015 | |
11 Sep 2015 | AUD | Auditor's resignation | |
09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AD01 | Registered office address changed from Duncan House High Street Ripley Surrey GU23 6AY to Holbeach Technology Park Holbeach Spalding Lincolnshire PE12 7PT on 28 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Miriam Fedida as a secretary on 31 May 2015 | |
24 Nov 2014 | AP01 | Appointment of Martial Jean Marc Gabriel Rubin as a director on 3 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Christina Mary Wood as a director on 3 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Marc Meunier as a director on 3 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Yannick Riou as a director on 1 September 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Jean-Yves Parisot as a director on 1 September 2014 | |
01 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
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29 Jul 2014 | AD03 | Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH | |
29 Jul 2014 | AD02 | Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH | |
14 Oct 2013 | CC04 | Statement of company's objects | |
14 Oct 2013 | RESOLUTIONS |
Resolutions
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10 Oct 2013 | AP01 | Appointment of Marc Meunier as a director | |
10 Oct 2013 | AP01 | Appointment of Jean-Yves Parisot as a director | |
10 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
09 Oct 2013 | AP03 | Appointment of Mrs Miriam Fedida as a secretary |