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COVIGO UK LTD

Company number 04028292

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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)
22 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
22 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
04 Nov 2008 288a Director appointed andrew john sharpe
29 Oct 2008 287 Registered office changed on 29/10/2008 from 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS
28 Oct 2008 4.70 Declaration of solvency
28 Oct 2008 600 Appointment of a voluntary liquidator
28 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
06 Aug 2008 288a Secretary appointed sian carolyn hughes
06 Aug 2008 288b Appointment Terminated Director ian roche
06 Aug 2008 288b Appointment Terminated Secretary sarah walker
06 Aug 2008 288a Director appointed mr melvyn john garrett
23 Jul 2008 363a Return made up to 06/07/08; full list of members
14 Dec 2007 AA Full accounts made up to 31 December 2006
21 Nov 2007 363a Return made up to 06/07/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 06/07/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2004
05 Dec 2005 363s Return made up to 06/07/05; full list of members
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned