CONVIO (UK) LIMITED

Company number 03415322

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2013	AP01	Appointment of Mr Jon Walter Olson as a director on 5 September 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from 48 Church Street Chesham Buckinghamshire HP5 1HY on 20 September 2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Jon Walter Olson as a secretary on 5 September 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Martin Francis Baigent Campbell as a director on 5 September 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Jerome Moisan as a director on 5 September 2013	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 208.58	(16 pages)
25 May 2012	AP03	Appointment of Jon Walter Olson as a secretary on 4 May 2012	(1 page)
21 May 2012	TM02	Termination of appointment of Jennifer Harris as a secretary on 4 May 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Jim Offerdahl as a director on 4 May 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Gene Austin as a director on 4 May 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Jerome Moisan as a director on 7 May 2012	(2 pages)
17 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
22 Dec 2011	CERTNM	Company name changed baigent LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-12	(2 pages)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	AR01	Annual return made up to 8 July 2011	(16 pages)
17 Aug 2011	AP01	Appointment of Gene Austin as a director	(3 pages)
17 Aug 2011	AP01	Appointment of Jim Offerdahl as a director	(3 pages)
02 Aug 2011	TM02	Termination of appointment of Martin Campbell as a secretary	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Avril Campbell as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of James Raymond as a director	(2 pages)