CONDUSIV TECHNOLOGIES CORPORATION EUROPE
| Status | CONVERTED-CLOSED |
| Company No. | FC015025 |
| Category | |
| Incorporated | 20 Jun 1989 |
| Age | 34 years, 11 months, 1 day |
| Jurisdiction | United Kingdom |
| Dissolution | 03 Jun 2021 |
| Years | 2 years, 11 months, 18 days |
SUMMARY
CONDUSIV TECHNOLOGIES CORPORATION EUROPE is an converted-closed with number FC015025. It was incorporated 34 years, 11 months, 1 day ago, on 20 June 1989 and it was dissolved 2 years, 11 months, 18 days ago, on 03 June 2021. The company address is Suite 100 750 Fairmont Ave, Glendale, California 91203, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 03 Jun 2021
Category: Dissolution
Type: OSDS01
Close date: 2021-04-30
Company number: FC015025
Branch number: BR000921
Documents
Appoint person authorised represent overseas company with appointment date
Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Basepoint Business Centre Metcalf Way, Crawley, West Sussex, RH11 7XX, United Kingdom
Branch number: BR000921
Officer name: Stanislava Zvonarova
Change date: 2018-07-01
Documents
Termination person authorised overseas company
Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Accept terminated 15/05/2018 gregory allen
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Apr 2018
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR000921
Change details: Basepoint business & innovation centre metcalf way, crawley, west sussex, RH11 7XX
Change date: 2018-03-01
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Mar 2018
Category: Other
Type: OSCH01
Change details: 4TH floor one crown square, church street east, woking, surrey, GU21 6HR
Change date: 2018-03-01
Branch number: BR000921
Change type: Address Change
Documents
Change company details overseas company with change details
Date: 21 Feb 2018
Category: Other
Type: OSCH02
Change date: 2018-01-01
Change address: 7590 North Glenoaks Boulevard, Burbank, California Ca91504, United States
Documents
Termination person authorised overseas company
Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Accept terminated 13/03/2015 andrew sadler-smith
Documents
Termination person authorised overseas company
Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Represent terminated 13/03/2015 andrew sadler-smith
Documents
Appoint person authorised represent overseas company with appointment date
Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Gregory Allen
New address: One Crown Square, Church Street East, Woking, GU21 6HR, United Kingdom
Branch number: BR000921
Change date: 2016-08-30
Documents
Change company details by uk establishment overseas company with change details
Date: 25 May 2016
Category: Other
Type: OSCH01
Branch number: BR000921
Change date: 2016-02-29
Change details: Goldvale house 27-41 church street west, woking, surrey, GU21 6DH
Change type: Address Change
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 May 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Andrew Sadler-Smith
Branch number: BR000921
Change date: 2014-04-29
New address: Goldvale House 27-41 West Street, Woking, Surrey, GU21 6DH, Uk
Documents
Termination person authorised overseas company
Date: 16 May 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Represent terminated 29/04/2014 susan ann cantwell
Documents
Termination person authorised overseas company
Date: 16 May 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Accept terminated 29/04/2014 susan ann cantwell
Documents
Accounts with made up date
Date: 28 Apr 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Apr 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2014-03-24
Change details: Garland court garland road, east grinstead, west sussex, RH19 1DN
Branch number: BR000921
Documents
Accounts with made up date
Date: 01 Mar 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with made up date
Date: 21 Feb 2013
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with made up date
Date: 21 Feb 2013
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Mar 2012
Category: Other
Type: OSCH01
Change details: Diskeeper corporation europe
Branch number: BR000921
Change date: 2012-02-20
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 06 Mar 2012
Action Date: 06 Mar 2012
Category: Change-of-name
Type: OSNM01
Change date: 2012-03-06
Change name: Diskeeper corporation europe
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Nov 2011
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2011-11-02
Change details: Suite 226 shaw house pegler way, crawley, west sussex, RH11 7AF
Branch number: BR000921
Documents
Change company details overseas company with change details
Date: 20 Oct 2011
Category: Other
Type: OSCH02
Change date: 2011-03-03
Change address: 701 North Brand Blvd., 6th Floor, Glendale 91203-1242, California Usa, United States
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Nov 2010
Action Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Susan Ann Cantwell
New address: Suite 226 Shaw House Pegler Way, Crawley, West Sussex, RH11 7AF
Change date: 2010-11-17
Branch number: BR000921
Documents
Termination person authorised overseas company
Date: 25 Nov 2010
Action Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR000921 Person Authorised to Represent terminated 17/11/2010 margaret ann de jong
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Nov 2010
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR000921
Change date: 2010-01-01
Change details: Kings house, canteloupe road, east grinstead, west sussex , RH19 1AP
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with made up date
Date: 04 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: BR5
Description: BR000921 name change 30/06/05 executive software, united kingd om inc.
Documents
Legacy
Date: 06 Jul 2005
Category: Annual-return
Type: BR3
Description: Change of name 30/06/05 executiv
Documents
Legacy
Date: 02 Mar 2005
Category: Officers
Type: BR6
Description: BR000921 par appointed 11/11/03 de jong margaret ann 3 horncastle cottages plawhatch lane, sharpthorne west sussex RH19 4JH
Documents
Legacy
Date: 02 Mar 2005
Category: Officers
Type: BR6
Description: BR000921 par terminated 11/11/03 mcnocher lindy sharon
Documents
Accounts with made up date
Date: 29 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with made up date
Date: 24 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with made up date
Date: 09 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with made up date
Date: 21 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 23 Nov 2000
Category: Officers
Type: BR6
Description: BR000921 par appointed 01/09/00 lindy sharon mcnocher 109 queens road east grinstead west sussex RH19 1BE
Documents
Legacy
Date: 23 Nov 2000
Category: Officers
Type: BR6
Description: BR000921 pa terminated 01/09/00 stephen lake
Documents
Accounts with made up date
Date: 23 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with made up date
Date: 26 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 21 Jun 1999
Category: Annual-return
Type: BR5
Description: BR000921 address change 14/05/99 suite 8 whitehall parade london road east grinstead west sussex RH19 1AP
Documents
Accounts with made up date
Date: 26 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 23 Jul 1997
Category: Officers
Type: BR6
Description: BR000921 par appointed 06/06/97 stephen lake 26 chequer road east grinstead west sussex RH19 3BW
Documents
Legacy
Date: 23 Jul 1997
Category: Officers
Type: BR6
Description: BR000921 par terminated 06/06/97 irene mcnulty
Documents
Accounts with made up date
Date: 15 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with made up date
Date: 28 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with made up date
Date: 12 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with made up date
Date: 02 Sep 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with made up date
Date: 15 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Jul 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000921 par appointed irene mcnulty 73 west park road handcross west sussex RH17 6DN
Documents
Legacy
Date: 21 Jul 1993
Category: Incorporation
Type: BR1-BCH
Description: BR000921 registered
Documents
Legacy
Date: 21 Jul 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Legacy
Date: 29 Apr 1993
Category: Officers
Type: FPA
Description: First pa details changed dale clampit bulbrook 6 the dell east grinstead west sussex RH19 3XP
Documents
Legacy
Date: 29 Apr 1993
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with made up date
Date: 13 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with made up date
Date: 11 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 18 Apr 1991
Category: Accounts
Type: 701b
Description: ARD short from 31/03 to 31/12
Documents
Legacy
Date: 18 Apr 1991
Category: Officers
Type: FPA
Description: First pa details changed hilary anne vannier 73A high street east grinstead west sussex RH19 4DD
Documents
Legacy
Date: 18 Apr 1991
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with made up date
Date: 28 Nov 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 29 Oct 1990
Category: Address
Type: BUSADD
Description: Business address 73A high street east grinstesd w sussex RH19 4DD
Documents
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