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CONVERSANT EUROPE LTD

Company number 03807256

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2023 TM01 Termination of appointment of Annette King as a director on 5 April 2023
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 MR04 Satisfaction of charge 1 in full
20 Sep 2022 MR04 Satisfaction of charge 2 in full
20 Sep 2022 MR04 Satisfaction of charge 6 in full
20 Sep 2022 MR04 Satisfaction of charge 7 in full
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CH01 Director's details changed for Ms Annette King on 11 August 2021
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Ms Annette Stevens King on 8 April 2021
14 Dec 2020 AP01 Appointment of Mr. Thibault Hennion as a director on 23 October 2020
14 Dec 2020 TM01 Termination of appointment of Oded Benyo as a director on 23 October 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
10 Feb 2020 RP04AP01 Second filing for the appointment of Mr Oded Benyo as a director
14 Jan 2020 AP01 Appointment of Mr Paul Dundon as a director on 3 January 2020
13 Jan 2020 AP01 Appointment of Mr Oded Benyo as a director on 3 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/02/2020.
13 Jan 2020 AP01 Appointment of Ms Annette Stevens King as a director on 3 January 2020
13 Jan 2020 TM01 Termination of appointment of Nigel Richard Howlett as a director on 31 December 2019