- Company Overview for CONFERENCE CONSORTIUM LIMITED (05499319)
- Filing history for CONFERENCE CONSORTIUM LIMITED (05499319)
- People for CONFERENCE CONSORTIUM LIMITED (05499319)
- Insolvency for CONFERENCE CONSORTIUM LIMITED (05499319)
- More for CONFERENCE CONSORTIUM LIMITED (05499319)
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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30 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 May 2012 | AD01 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 | |
23 Jun 2011 | AD01 | Registered office address changed from 8 Blackstock Mews London N4 2BT United Kingdom on 23 June 2011 | |
17 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Jul 2010 | AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
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16 Jul 2010 | CH01 | Director's details changed for Mr Brian Watts on 30 June 2010 | |
16 Jul 2010 | CH01 | Director's details changed for Harry Fletcher on 30 June 2010 | |
04 Jun 2010 | TM01 | Termination of appointment of Kevin Molloy as a director | |
27 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2009
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27 Jan 2010 | TM01 | Termination of appointment of Catherine Buchanan as a director | |
18 Jan 2010 | AP02 | Appointment of Blenheim Cdp as a director | |
15 Jan 2010 | AP02 | Appointment of Compass - Services to Tackle Problem Drug Use as a director | |
13 Jan 2010 | AP01 | Appointment of Mr Patrick John Costall as a director | |
13 Jan 2010 | AP01 | Appointment of Mrs Bisola Edith Obileye as a director | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from office 345 hamilton house mabledon place london WC1H 9BB | |
17 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
17 Jul 2009 | 288b | Appointment Terminated Director james grieve | |
14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 34 bloomsbury street london WC1B 3QJ | |
03 Oct 2008 | 288b | Appointment Terminated Secretary patrick costall |