CONVEX SOLUTIONS LIMITED

Company number 04628719

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
31 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 100	(4 pages)
31 Mar 2010	CH01	Director's details changed for Mr Steven Roberts on 5 March 2010	(2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
09 Apr 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
03 Nov 2008	288b	Appointment Terminated Director richard frost	(1 page)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Apr 2008	288b	Appointment Terminated Secretary jennifer roberts	(1 page)
07 Mar 2008	123	Gbp nc 100/1000 28/02/07	(2 pages)
06 Mar 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
06 Mar 2008	288c	Director's Change of Particulars / steven roberts / 01/09/2006 / HouseName/Number was: , now: flat 1; Street was: 8 the jacobs building, now: sneyd park house; Area was: burton court clifton, now: sneyd park; Post Code was: BS8 1EE, now: BS9 1PW	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re division 28/02/07
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Feb 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
28 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned;director resigned	(1 page)