CONVERSION CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING LAURSEN |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD FULHAM LONDON SW6 3HH |
| 25/11/1525 November 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DUNCAN BARCLAY |
| 23/09/1523 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 24/04/1524 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1319 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES RUDALL |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 28/09/1228 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SAIL ADDRESS CHANGED FROM: C/O ALAN STARK 88 PETERBOROUGH ROAD FULHAM LONDON SW6 3HH ENGLAND |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDALL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDALL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES RUDALL |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/04/1221 April 2012 | DIRECTOR APPOINTED MR DAVID JARVIS |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR JAMES RUDALL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS |
| 21/02/1221 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006473 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN STARK |
| 20/09/1120 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/09/1119 September 2011 | SAIL ADDRESS CHANGED FROM: C/O ALAN STARK 7 CLAREMONT ROAD ST MARGARETS MIDDLESEX TW1 2QX ENGLAND |
| 19/09/1119 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR OLIVER MARK PRITCHARD |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR FLEMMING LAURSEN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JARVIS |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PETER MATTHEW EDMONDS |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 27/08/2010 |
| 27/10/1027 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 10/10/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDE JARVIS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES JARVIS |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JUDE JARVIS |
| 07/02/097 February 2009 | SECRETARY APPOINTED ALAN STARK |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 7 CLAREMONT ROAD TWICKENHAM MIDDLESEX TW1 2QX |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 01/05/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 235A CAVENDISH ROAD LONDON SW12 0BP |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES JARVIS / 22/05/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED CONVERSION UK LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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