THE EXECUTIVE CONVERSATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/04/127 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
14/03/1214 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/02/1222 February 2012 | APPLICATION FOR STRIKING-OFF |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALPHONSUS NORMAN MUIR / 01/11/2009 |
11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
30/03/0930 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORI ROSS / 01/09/2007 |
21/03/0821 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR / 01/02/2008 |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: WALTHAM BARN SMEWINS ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3SR |
31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | SECRETARY RESIGNED |
06/03/046 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
06/03/036 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
04/10/024 October 2002 | SECRETARY'S PARTICULARS CHANGED |
09/03/029 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | SECRETARY RESIGNED |
24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
06/03/016 March 2001 | SECRETARY RESIGNED |
26/02/0126 February 2001 | Incorporation |
26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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