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THE CONVERSATION GROUP LIMITED

Company number 08056755

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2015 DS01 Application to strike the company off the register
02 Jul 2015 TM01 Termination of appointment of Mark Stuart Adams as a director on 31 March 2015
02 Jul 2015 TM01 Termination of appointment of Felix Xavier Velarde as a director on 31 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
16 Jun 2014 TM01 Termination of appointment of Sandeep Kalsi as a director
15 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
13 Jul 2013 AD04 Register(s) moved to registered office address
13 Jul 2013 AD02 Register inspection address has been changed from C/O 98 Kidmore Road 98 Kidmore Road Caversham Reading RG4 7NB United Kingdom
11 Jan 2013 AP01 Appointment of Mr Felix Xavier Velarde as a director
12 Jul 2012 CERTNM Company name changed awk london LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
12 Jul 2012 CONNOT Change of name notice
06 Jul 2012 AP01 Appointment of Sandeep Singh Kalsi as a director
05 Jul 2012 AP01 Appointment of Mark Stuart Adams as a director
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 3,000
29 Jun 2012 TM01 Termination of appointment of Susan Box as a director
29 Jun 2012 AP01 Appointment of Mr Bryan Guy Wilsher as a director
29 Jun 2012 AD03 Register(s) moved to registered inspection location
29 Jun 2012 AD02 Register inspection address has been changed