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CONVERSO CONTACT CENTRES LIMITED

Company number 04383255

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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)
04 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2016 4.20 Statement of affairs with form 4.19
07 Dec 2016 600 Appointment of a voluntary liquidator
07 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28
10 Nov 2016 TM01 Termination of appointment of Amit Kumar Chakraborty as a director on 30 May 2016
04 Nov 2016 TM02 Termination of appointment of Kazi Hasanuzzaman as a secretary on 4 November 2016
27 Jul 2016 AA Accounts for a small company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 112
03 Sep 2015 AA Accounts for a small company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 112
04 Nov 2014 AA Accounts for a small company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 112
16 Oct 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 TM01 Termination of appointment of Paul Hocking as a director
22 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Krishnan Surendran Nair on 1 February 2013
21 Mar 2013 CH01 Director's details changed for Mr Amit Kumar Chakraborty on 1 February 2013
18 Mar 2013 AP01 Appointment of Mr Paul Dennis Hocking as a director
24 Jan 2013 AP01 Appointment of Mr Amit Kumar Chakraborty as a director
15 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Sep 2012 TM01 Termination of appointment of Prashant Jhawar as a director
12 Jul 2012 TM01 Termination of appointment of Nalin Tikkoo as a director
12 Jul 2012 AP01 Appointment of Krishnan Surendran Nair as a director