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COVALENCE CONSULTANCY SERVICES LIMITED

Company number 06925021

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 May 2013	AD01	Registered office address changed from 149 Gloucester Road Cheltenham Glocs GL51 8NQ on 10 May 2013	View PDF Registered office address changed from 149 Gloucester Road Cheltenham Glocs GL51 8NQ on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	CERTNM	Company name changed covalence asset management LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-08	View PDF Company name changed covalence asset management LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM01	Termination of appointment of Roger Bailey as a director	View PDF Termination of appointment of Roger Bailey as a director - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100	View PDF Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AD01	Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 29 June 2011	View PDF Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AP01	Appointment of Roger James Bailey as a director	View PDF Appointment of Roger James Bailey as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Peter Norris as a director	View PDF Termination of appointment of Peter Norris as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	TM01	Termination of appointment of William Nimmo as a director	View PDF Termination of appointment of William Nimmo as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of Peter Herbert Norris as a director	View PDF Appointment of Peter Herbert Norris as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Mr William Ian Nimmo on 1 October 2009	View PDF Director's details changed for Mr William Ian Nimmo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Martin Smith as a director	View PDF Appointment of Martin Smith as a director - link opens in a new window - 3 pages (3 pages)

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