| Company Name | My Conversation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368153 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
| Previous Name | We Are Snook Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Sarah Elizabeth Drummond |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | C/O We Are Snook 84 Miller Street Glasgow Lanarkshire G1 1DT Scotland |
| Director Name | Lauren Currie |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
Location
| Registered Address | C/O We Are Snook 84 Miller Street Glasgow Lanarkshire G1 1DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£71,039 |
| Cash | £116 |
| Current Liabilities | £591 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2018 | Application to strike the company off the register (1 page) |
| 3 September 2018 | Registered office address changed from 84 Miller Street Glasgow G1 1DT Scotland to C/O We are Snook 84 Miller Street Glasgow Lanarkshire G1 1DT on 3 September 2018 (1 page) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Director's details changed for Ms Sarah Drummond on 31 July 2017 (2 pages) |
| 31 July 2017 | Director's details changed for Ms Sarah Drummond on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Ms Sarah Drummond as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Ms Sarah Drummond as a person with significant control on 31 July 2017 (2 pages) |
| 19 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 17 November 2016 | Director's details changed for Miss Sarah Drummond on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Miss Sarah Drummond on 17 November 2016 (2 pages) |
| 15 November 2016 | Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to 84 Miller Street Glasgow G1 1DT on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to 84 Miller Street Glasgow G1 1DT on 15 November 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-05-26
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| 14 May 2015 | Termination of appointment of Lauren Currie as a director on 21 February 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Lauren Currie as a director on 21 February 2015 (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Director's details changed for Lauren Currie on 7 November 2011 (2 pages) |
| 10 January 2013 | Director's details changed for Miss Sarah Drummond on 7 November 2011 (2 pages) |
| 10 January 2013 | Director's details changed for Lauren Currie on 7 November 2011 (2 pages) |
| 10 January 2013 | Director's details changed for Miss Sarah Drummond on 7 November 2011 (2 pages) |
| 10 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Director's details changed for Miss Sarah Drummond on 7 November 2011 (2 pages) |
| 10 January 2013 | Director's details changed for Lauren Currie on 7 November 2011 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Director's details changed for Lauren Currie on 11 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed for Lauren Currie on 11 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 25 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 17 February 2010 | Company name changed we are snook LIMITED\certificate issued on 17/02/10
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| 17 February 2010 | Resolutions
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| 17 February 2010 | Company name changed we are snook LIMITED\certificate issued on 17/02/10
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| 17 February 2010 | Resolutions
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| 4 February 2010 | Resolutions
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| 4 February 2010 | Resolutions
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| 10 December 2009 | Director's details changed for Sarah Drummond on 6 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sarah Drummond on 6 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sarah Drummond on 6 November 2009 (2 pages) |
| 6 November 2009 | Incorporation
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| 6 November 2009 | Incorporation
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| 6 November 2009 | Incorporation
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