- Company Overview for CONFERENCE WORLDWIDE LIMITED (04527373)
- Filing history for CONFERENCE WORLDWIDE LIMITED (04527373)
- People for CONFERENCE WORLDWIDE LIMITED (04527373)
- Charges for CONFERENCE WORLDWIDE LIMITED (04527373)
- More for CONFERENCE WORLDWIDE LIMITED (04527373)
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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25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2010 | DS01 | Application to strike the company off the register | |
13 Sep 2010 | TM01 | Termination of appointment of Colette Leong-Son as a director | |
13 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
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10 Mar 2010 | CH03 | Secretary's details changed for Shanny Looi on 1 March 2010 | |
10 Mar 2010 | TM02 | Termination of appointment of Helen Hay as a secretary | |
09 Mar 2010 | CH01 | Director's details changed for Colette Leong-Son on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 | |
15 Dec 2009 | AP03 | Appointment of Shanny Looi as a secretary | |
15 Dec 2009 | AP01 | Appointment of Emily Henrietta Gestetner as a director | |
14 Dec 2009 | AD01 | Registered office address changed from Compton Business Centre Compton Abdale Cheltenham Gloucestershire GL54 4DL on 14 December 2009 | |
14 Dec 2009 | TM01 | Termination of appointment of Gavin Johnstone as a director | |
14 Dec 2009 | TM02 | Termination of appointment of Sophie Johnstone as a secretary | |
14 Dec 2009 | AP03 | Appointment of Helen Frances Hay as a secretary | |
14 Dec 2009 | AP01 | Appointment of Colette Leong-Son as a director | |
17 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Nov 2009 | AA01 | Current accounting period extended from 31 October 2009 to 31 December 2009 | |
07 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
20 Jul 2009 | RESOLUTIONS |
Resolutions
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23 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
08 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
08 Sep 2008 | 288c | Secretary's Change of Particulars / sophie griffiths / 08/09/2008 / Surname was: griffiths, now: johnstone; HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: icomb, now: dumbleton; Post Town was: cheltenham, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ | |
08 Sep 2008 | 288c | Director's Change of Particulars / gavin johnstone / 08/09/2008 / HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: , now: dumbleton; Post Town was: icomb, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ | |
06 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |