CONVERTO VENTURES LTD

Company number 07422059

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 149 Compass House Smugglers Way London SW18 1DB on 25 October 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 500	(6 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500	(6 pages)
27 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
01 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 500	(7 pages)
27 Aug 2013	AP01	Appointment of Mr Stephen John England-Hall as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Timothy John Greatrex as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Shawn Brown as a director	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
20 May 2013	TM01	Termination of appointment of Stephen England-Hall as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Timothy Greatrex as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(9 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 500	(3 pages)
09 Dec 2011	AP01	Appointment of Mr Shawn Brown as a director	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 250	(3 pages)
09 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 75	(4 pages)
21 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 November 2010 GBP 75	(3 pages)