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CONVEX CAPITAL LIMITED

Company number 05498319

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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)
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
  • RES13 ‐ Shares subdivided 28/02/2007
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