- Company Overview for COVIGO UK LTD (04028292)
- Filing history for COVIGO UK LTD (04028292)
- People for COVIGO UK LTD (04028292)
- Insolvency for COVIGO UK LTD (04028292)
- More for COVIGO UK LTD (04028292)
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) |
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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
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|
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 |