CONDUCTER LTD

Company number 05989996

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 May 2016	CC04	Statement of company's objects	(2 pages)
22 Mar 2016	AP01	Appointment of Mr David Martin Mitchley as a director on 8 March 2016	(3 pages)
22 Mar 2016	AP01	Appointment of Justin Scott as a director on 8 March 2016	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Milan Vukelic as a director on 8 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(5 pages)
19 May 2014	TM01	Termination of appointment of John Wilson as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Peter Taylor as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(6 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	CH01	Director's details changed for Jonathan Adam Sidwell on 12 December 2010	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
17 Nov 2011	CH01	Director's details changed for Jonathan Adam Sidwell on 6 December 2010	(2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
28 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)

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