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CONVISION MANAGEMENT LIMITED

Company number 06360046

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
07 Sep 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Ltd on 25 February 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Oct 2010 AAMD Amended total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 04/09/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from 7TH floor 52-54 gracechurch street london EC3V 0EH
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
19 Mar 2009 288a Secretary appointed atc corporate secretaries LTD
16 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from 94 new bond street london W1S 1SJ
03 Dec 2008 363a Return made up to 04/09/08; full list of members
23 Jul 2008 288a Director appointed florian wessely
22 Jul 2008 288b Appointment Terminated Director inds LIMITED
04 Sep 2007 NEWINC Incorporation