COVANSYS UK LIMITED

Company number 04029489

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 200,000	(5 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amending articles 06/07/2010	(34 pages)
08 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH03	Secretary's details changed for Gareth Antony Wilson on 4 July 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Guy Martin Hains on 4 July 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Andrew James Edward Thomson as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	(1 page)
28 Sep 2009	288a	Director appointed guy martin hains	(1 page)
27 Sep 2009	288a	Director appointed hugo martin eales	(1 page)
25 Sep 2009	288b	Appointment Terminated Director craig poet	(1 page)
25 Sep 2009	288b	Appointment Terminated Director vivek chopra	(1 page)
25 Sep 2009	288a	Secretary appointed gareth antony wilson	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary julie fuller thornton	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 2 jardine house harrovian business village harrow middlesex HA1 3EX	(1 page)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
09 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
21 Apr 2009	288a	Director appointed vivek chopra	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director rajendra vattikuti	(1 page)
31 Dec 2008	288a	Secretary appointed julie fuller thornton	(2 pages)
31 Dec 2008	288a	Director appointed craig poet	(2 pages)

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