CONDUIT DIRECTORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/158 April 2015 | APPLICATION FOR STRIKING-OFF |
| 24/02/1524 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA |
| 24/02/1424 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CARDIFF CF23 8RA WALES |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT DENARDO |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF SOUTH GLAMORGAN CF10 1DY |
| 16/03/1116 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER NELLANY / 22/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MISS JENNIFER NELLANY |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MISS JENNIFER NELLANY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY GREEN |
| 30/03/1030 March 2010 | TERMINATE SEC APPOINTMENT |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 31/07/0631 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/03/05 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 27/03/0327 March 2003 | S366A DISP HOLDING AGM 29/01/03 S252 DISP LAYING ACC 29/01/03 S386 DISP APP AUDS 29/01/03 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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