BRATISLAVA CONFERENCES LIMITED
| Status | DISSOLVED |
| Company No. | 04995860 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2003 |
| Age | 20 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2010 |
| Years | 13 years, 11 months, 19 days |
SUMMARY
BRATISLAVA CONFERENCES LIMITED is an dissolved private limited company with number 04995860. It was incorporated 20 years, 6 months, 24 days ago, on 15 December 2003 and it was dissolved 13 years, 11 months, 19 days ago, on 20 July 2010. The company address is 11 Connaught Place 11 Connaught Place, W2 2ET.
Company Fillings
Appoint person secretary company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Paul Studd
Documents
Termination secretary company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Milne
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 28 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-28
Documents
Change person secretary company with change date
Date: 03 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Ian Sidney Milne
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Jonathan Shaul
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; no change of members; amend
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/07; change of members; amend
Documents
Accounts with accounts type full
Date: 19 Mar 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Certificate change of name company
Date: 21 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marcus evans (slovakia) LIMITED\certificate issued on 22/01/09
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Legacy
Date: 30 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Oct 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/06; full list of members
Documents
Legacy
Date: 27 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Nov 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/05
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX
Documents
Legacy
Date: 16 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/05; full list of members
Documents
Accounts with made up date
Date: 02 Sep 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 07 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/04; full list of members
Documents
Legacy
Date: 07 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/04 to 30/09/04
Documents
Legacy
Date: 16 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 16/01/04 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
3 ALFRED ROAD MANAGEMENT LIMITED
84 HIGH STREET,LONDON,NW10 4SJ
| Number: | 08634570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLATCHFORDS PACKERS & SHIPPERS LIMITED
MOORGATE HOUSE,NEWTON ABBOT,TQ12 2LG
| Number: | 01614898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GWEL YR AFON,CAERNARFON,LL55 1HS
| Number: | 11789235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETROLEUM GEOSCIENCES CONSULTANCY LIMITED
48 CYSGOD Y CASTELL,LLANDUDNO JUNCTION,LL31 9LJ
| Number: | 09968198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RG CREATIVE COMMUNICATIONS LIMITED
58 GAUMONT TOWER DALSTON SQUARE,LONDON,E8 3BQ
| Number: | 10776347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP21657R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |