CONVEX PROPERTY CONSULTANTS LIMITED

Company number 07630598

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(3 pages)
07 Apr 2015	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 7 April 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Benjamin Joel Lees as a director on 28 January 2015	(1 page)
17 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
17 Dec 2014	CH01	Director's details changed for Mr Benjamin Joel Lees on 17 December 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Benjamin Joel Lees as a director on 9 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Dawn Elizabeth Ashall as a director on 9 September 2014	(1 page)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
30 Dec 2013	AP01	Appointment of Mrs Dawn Elizabeth Ashall as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
20 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Miguel Gerardo Abadi as a director	(3 pages)
18 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)