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CONVINCIS LTD

Company number 08197709

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2020 CS01 Confirmation statement made on 31 August 2019 with updates
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Apr 2019 TM01 Termination of appointment of Govind Keshavji Pindoria as a director on 19 March 2019
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
07 Sep 2017 PSC05 Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017
10 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 May 2016 AA Total exemption full accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12.5
26 May 2015 AA Total exemption full accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 12.5
29 May 2014 AA Total exemption full accounts made up to 31 August 2013
13 Nov 2013 TM01 Termination of appointment of Howard Broadbridge as a director
13 Nov 2013 TM01 Termination of appointment of Galvin Mould as a director
03 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 12.5
30 Jan 2013 AP01 Appointment of Dr Fernando Bello as a director
17 Jan 2013 AP01 Appointment of Mr Galvin Harold Thomas Mould as a director
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 12.50