COVT EUROPE LIMITED

Company number 06945307

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2013	CERTNM	Company name changed geely europe LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(3 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	TM02	Termination of appointment of a secretary	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 100	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Anthony William Pearman as a director on 31 October 2011	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
31 Jan 2011	CH01	Director's details changed for Mr Antony William Pearman on 31 January 2011	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Sep 2010	AP01	Appointment of Mr Anthony William Pearman as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 16 November 2009	(2 pages)
03 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
26 Jun 2009	NEWINC	Incorporation	(18 pages)