CASPIAN CONFERENCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS RACHEL STANHOPE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ROCK |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MRS RACHEL STANHOPE |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 198 KINGS ROAD LONDON SW3 5XP |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR STUART PETER ROCK |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE ANDREWS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATE ANDREWS |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOKAIE |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MRS KATE LOUISE ANDREWS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 23RD FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW19 4QP |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | Incorporation |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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