THE CONVERSATION GROUP LIMITED

Company number 08056755

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	TM01	Termination of appointment of Mark Stuart Adams as a director on 31 March 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Felix Xavier Velarde as a director on 31 March 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2014	(16 pages)
16 Jun 2014	TM01	Termination of appointment of Sandeep Kalsi as a director	(1 page)
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	(8 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(7 pages)
13 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
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	(1 page)
11 Jan 2013	AP01	Appointment of Mr Felix Xavier Velarde as a director	(2 pages)
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	(2 pages)
12 Jul 2012	CONNOT	Change of name notice	(2 pages)
06 Jul 2012	AP01	Appointment of Sandeep Singh Kalsi as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mark Stuart Adams as a director	(2 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 3,000	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Susan Box as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mr Bryan Guy Wilsher as a director	(2 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2012	AD02	Register inspection address has been changed	(1 page)