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CONVEL SERVICES LTD

Company number 07065522

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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)
19 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 TM01 Termination of appointment of Neill Allan as a director on 23 January 2017
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
28 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 Aug 2013 TM01 Termination of appointment of Palu Directors Limited as a director
15 Aug 2013 TM01 Termination of appointment of Georgios Kyrou as a director
15 Aug 2013 TM01 Termination of appointment of Eleni Laou as a director
15 Aug 2013 TM02 Termination of appointment of Palu Secretary Limited as a secretary
15 Aug 2013 AP01 Appointment of Mr Neill Allan as a director
15 Aug 2013 AD01 Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 15 August 2013
16 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Nov 2012 AP04 Appointment of Palu Secretary Limited as a secretary
08 Nov 2012 AP02 Appointment of Palu Directors Limited as a director
08 Nov 2012 TM01 Termination of appointment of Palu Directors Ltd as a director
08 Nov 2012 TM02 Termination of appointment of Palu Secretaries Ltd as a secretary
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 22 December 2011
07 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders