CONERGY ASIA HOLDINGS LIMITED

Company number 10863562

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(1 page)
29 Oct 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 29 October 2020	(1 page)
19 Oct 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 7 October 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
09 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2018 with updates	(7 pages)
31 May 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
14 May 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 May 2019	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 11 July 2018 with no updates	(2 pages)
01 Apr 2019	RT01	Administrative restoration application	(3 pages)
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 4 July 2018	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 9,999 USD 3,000,000	(8 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(22 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-12 GBP 1	(26 pages)