- Company Overview for CONOPS UK LTD (08504383)
- Filing history for CONOPS UK LTD (08504383)
- People for CONOPS UK LTD (08504383)
- More for CONOPS UK LTD (08504383)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2015 | DS01 | Application to strike the company off the register | |
02 Jun 2015 | TM01 | Termination of appointment of David Anthony Garvin as a director on 2 June 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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28 Apr 2015 | AP01 | Appointment of Mr David Anthony Garvin as a director on 24 April 2015 | |
11 Mar 2015 | CH01 | Director's details changed for Mr Martin Andrew Murray on 11 March 2015 | |
31 Jan 2015 | AD01 | Registered office address changed from 26 Silverthorn Drive Longdean Park Hemel Hempstead HP3 8BU to C/O Martin Murray 22B St. Peters Road Harborne Birmingham B17 0AX on 31 January 2015 | |
31 Jan 2015 | TM01 | Termination of appointment of Clive John Thomas as a director on 31 January 2015 | |
31 Jan 2015 | TM01 | Termination of appointment of Ian Nicholas Skivington as a director on 31 January 2015 | |
31 Jan 2015 | TM01 | Termination of appointment of Grenville Botham as a director on 31 January 2015 | |
31 Jan 2015 | TM01 | Termination of appointment of Graham David Clark as a director on 31 January 2015 | |
31 Jan 2015 | TM01 | Termination of appointment of Rashid Al Ghurair as a director on 31 January 2015 | |
26 May 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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27 Apr 2013 | TM01 | Termination of appointment of Martin Murray as a director | |
27 Apr 2013 | AP01 | Appointment of Mr Martin Andrew Murray as a director | |
27 Apr 2013 | AP01 | Appointment of Mr Rashid Al Ghurair as a director | |
27 Apr 2013 | CH03 | Secretary's details changed for Clive Thomas on 25 April 2013 | |
27 Apr 2013 | AP01 | Appointment of Mr Graham David Clark as a director | |
27 Apr 2013 | AP01 | Appointment of Mr Ian Nicholas Skivington as a director | |
27 Apr 2013 | AP01 | Appointment of Mr Martin Andrew Murray as a director | |
27 Apr 2013 | AP01 | Appointment of Mr Grenville Botham as a director | |
25 Apr 2013 | NEWINC | Incorporation |