CONVERSGROUP HOLDING (UK) LIMITED

Company number 06980201

Date	Type	Description	View / Download
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	(16 pages)
19 Aug 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	(15 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	(11 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Winding up 18/06/2012	(1 page)
16 Jul 2012	AD01	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY England on 16 July 2012	(2 pages)
13 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	(8 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02	(1 page)
05 Mar 2012	AP01	Appointment of Mr Alexander Antonov as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Vladimir Antonov as a director	(1 page)
05 Mar 2012	AP03	Appointment of Ms Svetlana Egorova as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of Robert Ford as a secretary	(1 page)
05 Mar 2012	AD01	Registered office address changed from 6 Lombard Street London EC3V 9AA on 5 March 2012	(1 page)
21 Feb 2012	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
06 Dec 2011	TM01	Termination of appointment of Brendan O'toole as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1	(4 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Oct 2010	AP01	Appointment of Mr Brendan O'toole as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
29 Oct 2010	CH01	Director's details changed for Mr Robert John Ford on 4 August 2010	(2 pages)