CONFERENCE GENIE LIMITED

Company number 07964734

Date	Type	Description	View / Download
16 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(28 pages)
25 May 2018	LIQ01	Declaration of solvency	(7 pages)
10 May 2018	AD01	Registered office address changed from First Floor, Vectra House 36 Paradise Road Richmond Surrey TW9 1SE to 88 Wood Street London EC2V 7QF on 10 May 2018	(2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Dominic Raymond Fairtlough as a secretary on 30 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Mar 2016	AP01	Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
16 Mar 2016	AP03	Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Theodore Paul Schrafft as a director on 29 February 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016	(1 page)
30 Oct 2015	CH03	Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Jun 2014	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 June 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(4 pages)