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CONVICIO LTD

Company number 05873833

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary on 15 March 2013
06 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • EUR 1,000
12 Jul 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary on 12 July 2012
12 Jul 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary on 12 July 2012
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Manfred Burchert on 1 October 2009
14 Sep 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 12/07/09; full list of members
17 Sep 2009 353 Location of register of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 287 Registered office changed on 17/09/2009 from omega 4 no. 116 6 roach road london E3 2PA
30 Oct 2008 AA Accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 12/07/08; full list of members
01 Nov 2007 363a Return made up to 12/07/07; full list of members
09 Jul 2007 AA Accounts made up to 31 December 2006