CONVEX CORPORATION UK LTD

Company number 07635127

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2021	AP01	Appointment of Mr Dipak Darbari as a director on 26 February 2021	(2 pages)
26 Feb 2021	TM02	Termination of appointment of D Darbari as a secretary on 26 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Rashmi Ghuwalewala as a director on 26 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Chetan Surendrakumar Ghuwalewala as a director on 26 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Surendrakumar Satynarayan Ghuwalewala as a director on 26 February 2021	(1 page)
29 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
11 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
11 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
25 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
04 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Melissa Damjanovic Darbari as a director on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Melissa Damjanovic Darbari as a director on 10 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Surendrakumar Satynarayan Ghuwalewala as a director on 9 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mrs Rashmi Ghuwalewala as a director on 9 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Chetan Surendrakumar Ghuwalewala as a director on 9 April 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from 1 Georges Mead Elstree Hertfordshire WD6 3LA to Battle House East Barnet Road Barnet Hertfordshire EN4 8RR on 9 April 2015	(1 page)
07 Apr 2015	CERTNM	Company name changed black rock commodities LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)

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