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CONXION EUROPE LIMITED

Company number 04290611

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 4.70 Declaration of solvency
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-14
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AP01 Appointment of Jim Pluntze as a director on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of Gabriel Martin Ruhan as a director on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of Arthur Becker as a director on 6 June 2012
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
06 Oct 2011 CH01 Director's details changed for Arthur Becker on 6 October 2011
06 Oct 2011 CH01 Director's details changed for Gabriel Martin Ruhan on 6 October 2011
24 May 2011 AA Full accounts made up to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Business Control Ltd on 1 October 2009
20 Jan 2010 AA Full accounts made up to 31 July 2009
01 Oct 2009 363a Return made up to 20/09/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 July 2008
03 Mar 2009 AA Full accounts made up to 31 July 2006
03 Mar 2009 AA Full accounts made up to 31 July 2005
03 Mar 2009 AA Full accounts made up to 31 July 2004
03 Mar 2009 AA Full accounts made up to 31 July 2003
03 Mar 2009 AA Full accounts made up to 31 July 2007
25 Sep 2008 363a Return made up to 20/09/08; full list of members
25 Sep 2008 353 Location of register of members