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CONVERSE ENGINEERING LIMITED

Company number 05190687

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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)
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
07 Jul 2014 CH02 Director's details changed for Steanne Industries (Overseas) Limited on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 July 2014
07 Jul 2014 CH04 Secretary's details changed for Terthur Trading Limited on 7 July 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 AP01 Appointment of Mr Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
11 Dec 2012 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 11 December 2012
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 7 December 2011
07 Dec 2011 CH04 Secretary's details changed for Terthur Trading Limited on 7 December 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010
15 Oct 2010 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 15 October 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Terthur Trading Limited on 8 December 2009
08 Dec 2009 AD02 Register inspection address has been changed