CONVIVIA CONSULTING LIMITED

Company number 08287174

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2019	CH01	Director's details changed for Mr Roy Andrew Ledgister on 2 May 2019	(2 pages)
03 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	(1 page)
02 May 2019	CH01	Director's details changed for Mr Roy Andrew Ledgister on 2 May 2019	(2 pages)
02 May 2019	PSC04	Change of details for Mr Roy Ledgister as a person with significant control on 2 May 2019	(2 pages)
02 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	(1 page)
13 Feb 2019	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 13 February 2019	(1 page)
20 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
21 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
08 Oct 2015	CERTNM	Company name changed procuro mortgages LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	(3 pages)
01 Oct 2015	AP01	Appointment of Mr Roy Ledgister as a director on 1 April 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Spencer John Hall as a director on 1 April 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(7 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)