Companies House does not verify the accuracy of the information filed

Advanced company search

CONVURT SMART SYSTEMS LTD

Company number 11897023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	AD01	Registered office address changed from 17a Linden Street Romford London RM7 7DP United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2 May 2024	View PDF Registered office address changed from 17a Linden Street Romford London RM7 7DP United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2 May 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	TM01	Termination of appointment of Virgil Popa as a director on 1 March 2020	View PDF Termination of appointment of Virgil Popa as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC07	Cessation of Virgil Popa as a person with significant control on 1 March 2020	View PDF Cessation of Virgil Popa as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?