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CONFERMA SOLUTIONS LIMITED

Company number 05783382

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 10
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 18/04/09; full list of members
02 Jun 2009 288c Secretary's Change of Particulars / jan hutchinson / 02/06/2009 / Street was: 18-19 st james parade, now: 8 st james parade
02 Jun 2009 288c Director's Change of Particulars / duncan hutchinson / 02/06/2009 / HouseName/Number was: 8, now: flat 1; Street was: st. James's parade flat 1, now: 8 st. James parade
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / duncan hutchinson / 05/04/2008 / HouseName/Number was: , now: 8; Street was: garden apartment, now: st. James's parade flat 1; Area was: 149 newbridge hill, now: ; Region was: bath and n e somerset, now: ; Post Code was: BA1 3PX, now: BA1 1UL; Country was: , now: united kingdom
22 Apr 2008 288c Secretary's Change of Particulars / jan hutchinson / 05/04/2008 / HouseName/Number was: , now: 8; Street was: 149 newbridge hill, now: st. James's parade flat 1; Area was: falt 1, now: ; Region was: somerset, now: ; Post Code was: BA1 3PX, now: BA1 1UL; Country was: , now: united kingdom
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363a Return made up to 18/04/07; full list of members
22 May 2007 288c Secretary's particulars changed
09 Nov 2006 88(2)R Ad 07/08/06--------- £ si 10@1=10 £ ic 1/11
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 04/08/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
05 May 2006 288a New secretary appointed
05 May 2006 288b Director resigned
05 May 2006 288b Secretary resigned
05 May 2006 288a New director appointed
05 May 2006 287 Registered office changed on 05/05/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY