- Company Overview for CONVEX CAPITAL LIMITED (05498319)
- Filing history for CONVEX CAPITAL LIMITED (05498319)
- People for CONVEX CAPITAL LIMITED (05498319)
- More for CONVEX CAPITAL LIMITED (05498319)
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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18 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2009 | TM02 | Termination of appointment of Old Rectory Secretarial Services Limited as a secretary | |
27 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
10 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Jul 2008 | 363a | Return made up to 04/07/08; full list of members | |
03 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 | |
23 Jun 2008 | 288a | Director appointed matthew gordon | |
17 Mar 2008 | 122 | S-div | |
17 Mar 2008 | 88(2) | Capitals not rolled up | |
17 Mar 2008 | RESOLUTIONS |
Resolutions
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31 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
24 Jul 2007 | 363a | Return made up to 04/07/07; full list of members | |
18 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
16 Apr 2007 | 225 | Accounting reference date shortened from 31/07/06 to 30/06/06 | |
16 Apr 2007 | 287 | Registered office changed on 16/04/07 from: 55 wymering road london W92ND | |
16 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
23 Aug 2006 | 363s | Return made up to 04/07/06; full list of members | |
04 Jul 2005 | NEWINC | Incorporation |